DOSSIERS / KEEFANCE
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Company dossier

KEEFANCE

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-978909430 · 978909430 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEEFANCE
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978909430
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active
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Limited liability company (SARL)
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2023-08-31
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132 RUE de Turenne, 75003 Paris
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABAYTAdissolvedALEXANDRAdissolvedALISON SHAPIROdissolvedCAMILLE SARAH BLOCHdissolvedCDDEactiveCOPR 132 RUE DE TURENNE 75003 PARISactiveCREATIONS ELVIOdissolvedCREATIONS ELVIOdissolvedCYRDAactiveDATA SYSTEM CONSULTINGdissolvedETIENNE POUPINETactiveEVA TIMSTITEdissolvedGERALD JACQUES FERMONTdissolvedHOLDING LISA LINGENTIactiveJADER GRANDAdissolvedJEANNE BRACCIALIdissolvedJEROME ROGER GAETANO COMMANDEURactiveLLCactiveMANUEL LEAL SERRAO FIALHOactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
HERVÉ SMADJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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