DOSSIERS / LE LOGIS BRETON
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Company dossier

LE LOGIS BRETON

FRANCE · COMPANY · INCORPORATED 1955-10-26
KYBE ID: FR-375580701 · 375580701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LOGIS BRETON
fr_insee
375580701
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1955-10-26
fr_insee
58 RUE DE LA TERRE NOIRE, 29000 QUIMPER
fr_insee
41.10A
fr_insee
20
fr_insee

Ownership structure

4 entities
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Companies at this address

40 total
LES JARDINS D'AIDAdissolvedLES TOITS PARTAGES DU MANIOactive[ND]activeODETTE LE BRISdissolvedSA COOPERATIVE PRODUCTION HLMdissolvedSCC CONSTRUCTION LES ORMESdissolvedS.C.C.V. DES CHENESdissolvedS.C.C.V. KERBONNEdissolvedSCCV LES EAUX VIVESdissolvedSCCV LES JARDINS DE KERDANOdissolvedSCCV L'ESPERANCEdissolvedSCCV LES TERRASSES DU KREISKERdissolvedSCCV PARK AN ANTROUdissolvedSCCV RESIDENCE JACQUES DE THEZACdissolvedSCCV VILLA AMSTERDAMdissolvedSCI LE GRAND RESTOdissolvedSOC CIVIL COOP CONSTR PEN AR RUNdissolvedSOC CIVILE COOP CONSTRUCTION AMANDIERSdissolvedSOC CIVILE COOP CONSTRUCTION BROCELIANDEdissolvedSOC CIVILE COOP CONSTRUCTION EGLANTINESdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
GILBERT LOUIS MARIE HASCOETDirecteur général—France registry
FABRICE SYLVAIN PIERRICK LEBOUCDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 22?

2 signals
+16
Circular ownership
+6
Clustered address
Composite risk score22/100