DOSSIERS / KERALOAS
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Company dossier

KERALOAS

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949804165 · 949804165 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KERALOAS
fr_insee
949804165
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-22
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40 RUE Championnet, 75018 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FIL D'ORIENTactiveCHARLOTTE PERICCHIactiveCLEMENTINE FREMONTdissolvedINTECHdissolvedKEUR SOKHNA DIARRAactiveLE CHAMPIONdissolvedLE LAAKAMdissolvedMANUEL PINEUdissolvedMARIE BERTHIER DE GRANDYactiveMNFST PARISactiveMOULDI MHALHELIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePASCALE CATHERINE JEANNE TINGAUDactiveSARL LA CHEFFERIEactiveSARL LES DELICES DE L'AFRIQUEactiveSYND.COPR. DU 40 RUE CHAMPIONNET PARIS 1activeZOE DUVOISIN DE SOUMAGNATactive

+1 more

People with significant control

3 people
NameRoleFromSource
Emilie Françoise Marie Agnès NICOLASDirecteur—France registry
TPMGMembre du directoire—France registry
Yanis Amar SIABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100