DOSSIERS / KERNTERMINAL SAS
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Company dossier

KERNTERMINAL SAS

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978119337 · 978119337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KERNTERMINAL SAS
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978119337
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active
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Simplified joint-stock company (SAS)
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2023-07-26
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3 RUE DE LA SOURCE, 59320 HALLENNES-LEZ-HAUBOURDIN
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33.20D
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10
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
SAVEUR MARCHEShared officer / director · 2 share thisTAMARIN EDUCATIONShared registered address · 5 share thisKOREPUDO LTDShared officer / director · 5 share thisODM ACCESSShared registered address · 5 share thisGEBIMShared registered address · 5 share thisKERNTERMINAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSISTEMAS KERN SAShared officer / director · 5 share thisODM MOTOSShared registered address · 5 share thisBOOBIT TECHNOLOGY (CYPRUS) LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KEVIN MORLETDirecteur général délégué—France registry
JUAN CARLOS LOZANO MERINOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100