DOSSIERS / KERGOZ
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Company dossier

KERGOZ

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985069251 · 985069251 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KERGOZ
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985069251
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
10 RUE de Penthièvre, 75008 Paris
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Stéphane CATHELINDirecteur—France registry
Cécile GRZEGORZEKMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100