DOSSIERS / KERFRANVAL
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Company dossier

KERFRANVAL

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980113138 · 980113138 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KERFRANVAL
fr_insee
980113138
fr_insee
active
fr_insee
Civil company
fr_insee
2023-10-03
fr_insee
12 RUE FRANCOIS JACOB, Maison des consultations, 22190 PLERIN
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AURELIE EMILIE STEPHANIE REVAUXdissolvedCABINET ORL DU DR PEIGNEdissolvedCENTRE BRIOCHIN D'UROLOGIEdissolvedCHIRURGIE ORTHOPEDIQUE CF3dissolvedCHRISTIAN KIRCHNERactiveCHRISTIAN MARC ALAIN MOUNIERdissolvedCHRISTOPHE LE GLANDactiveCORENTIN LUC MARIE DUFAYactiveDAMIEN JEAN ROBERT DOMMESENTactiveDARIA USHMOROVAactiveDOCTEUR MANUEL MOCQUERYdissolvedDR MOUNAYAR VERONIQUEdissolvedELISABETH THIREactiveEMMANUEL JULIEN DELLA NEGRAactiveFRANCOIS MAUDHUITactiveGYNE - PLASTdissolvedJEAN SEBASTIEN GUICHARDactiveLUCIE PEIGNEactiveNELLY JEANNE LILIANE MARIE ROCABOYdissolvedPEDRO VERGARA VALLADOLIDactive

+31 more

People with significant control

2 people
NameRoleFromSource
François MAUDHUITDirecteur—France registry
Valérie VERNIERDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANVAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100