DOSSIERS / KEILRI CAP SACRE COEUR
← SearchExport PDF
Company dossier

KEILRI CAP SACRE COEUR

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977653823 · 977653823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEILRI CAP SACRE COEUR
fr_insee
977653823
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-11
fr_insee
131 RUE du Marechal Leclerc, 97400 Saint-Denis
fr_insee
47.19B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDREdissolvedASSOCIATION CULTUELLE SUNNITE INTERQUARTIERactiveBACIMdissolvedBERTEL REUNIONactiveBERT INVESTdissolvedBIO PACKdissolvedBIZdissolvedBOIS D'OLIVES REUNIONdissolvedCOMITE ENTREPRISE ETABLISSEMENTS RAVATEactiveCSE SOMABRICactiveCULTURALdissolvedDARHIAdissolvedDISLOGIC SASdissolvedDUPARC SPORTdissolvedECOMRUNactiveEDEN HOUSEdissolvedETS I A RAVATEactiveFALAHEEdissolvedFAROUCK RAVATEdissolvedFATRA SCIdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
Adam RAVATEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100