DOSSIERS / KER GEPI
← SearchExport PDF
Company dossier

KER GEPI

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984350108 · 984350108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KER GEPI
fr_insee
984350108
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-15
fr_insee
8 RUE de la Corderie, 56370 Sarzeau
fr_insee
56.10A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Géraldine CAQUINEAUPrésident—France registry
Pierre CHAIGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100