DOSSIERS / KER INVEST
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Company dossier

KER INVEST

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-987961265 · 987961265 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
KER INVEST
fr_insee
987961265
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-17
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33 RUE de Dantzig, 75015 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A3E-AGENCE EUROPEENNE POUR L'ECONOMIE D'ENERGIEdissolvedAI SOLUTIONactiveALIA ENERGIEactiveASS FONDS DE SOLIDARITE P LE LIBANactiveASS LOUIS PAUL AUJOULAT LE DEVELOPPEMENTactiveB.B PRESTATIONSactiveBLUE WELLNESSactiveCAMETECHactiveCOMPTOIR DE LA VIANDEactiveDONAdissolvedELBENactiveFONDS SOLIDARITE POUR ENFANTS DE LA RUEactiveG L CUISINESdissolvedHESAdissolvedJOA K CONSULTINGdissolvedKER CONSULTINGactiveMALOMdissolvedMARCEL KUNEdissolvedMEECONICactiveNEOCOMPTAactive

+13 more

People with significant control

5 people
NameRoleFromSource
YONI COHENDirecteur—France registry
EDEN COHENMembre du directoire—France registry
GWENDOLINE ANNE NOBREGA DOS SANTOSMembre du directoire—France registry
KENDALL COHENMembre du directoire—France registry
RUBY COHENMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFER - INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RUBY COHEN (officer) matches PEP Ruby Cohen — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100