DOSSIERS / GAEC DE KERPRIGENT
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Company dossier

GAEC DE KERPRIGENT

FRANCE · COMPANY · INCORPORATED 1995-04-07
KYBE ID: FR-400569430 · 400569430 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DE KERPRIGENT
fr_insee
400569430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-07
fr_insee
2021-09-28
fr_insee
KERPRIGENT, BOQUEHO, 22170 BOQUEHO
fr_insee
01.3Z
fr_insee
€12,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACKY THOMASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACKY THOMAS (officer) matches PEP Jacky Thomas — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off