DOSSIERS / PHILIPPE LE GOFF - CHARLOTTE DU CREST - LOUIS-LEOPOLD REY HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELL
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PHILIPPE LE GOFF - CHARLOTTE DU CREST - LOUIS-LEOPOLD REY HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELL

FRANCE · COMPANY · INCORPORATED 1992-10-06
KYBE ID: FR-388639791 · 388639791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE LE GOFF - CHARLOTTE DU CREST - LOUIS-LEOPOLD REY HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELL
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388639791
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dissolved
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Civil-law company / interest grouping
fr_insee
1992-10-06
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3 PL DE LA TOUR D'AUVERGNE, 29000 QUIMPER
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69.10Z
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3
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€442,102
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE LILIANE KERVELLADirecteur—France registry
LOUIS-LEOPOLD REYDirecteur—France registry
PHILIPPE LE GOFFDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LE GOFF (officer) matches PEP Philippe Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100