DOSSIERS / KEDEN
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Company dossier

KEDEN

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-978319648 · 978319648 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
KEDEN
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978319648
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dissolved
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Limited liability company (SARL)
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2023-09-28
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4 AV Laurent-Cély, 92600 Asnières-sur-Seine
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70.10Z
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€1,000
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Connections

10 links

People with significant control

4 people
NameRoleFromSource
Gad BOUKHRISAdministrateurFrance registry
Ruben Samuel HADDADAdministrateurFrance registry
GAD BOUKHRISPrésidentFrance registry
RUBEN SAMUEL HADDADPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100