DOSSIERS / GAEC DE KERIZOUARN
← SearchExport PDF
Company dossier

GAEC DE KERIZOUARN

FRANCE · COMPANY · INCORPORATED 1984-10-31
KYBE ID: FR-330939927 · 330939927 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DE KERIZOUARN
fr_insee
330939927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-31
fr_insee
1989-08-31
fr_insee
LD KERIZOUARN, Lanhouarneau, 29430 LANHOUARNEAU
fr_insee
01.07
fr_insee
€74,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER LE GOFFPrésident—France registry
YVON LE GOFFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ROGER LE GOFF (officer) matches PEP Roger Le Goff — Q66500906. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off