DOSSIERS / EST OUEST
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Company dossier

EST OUEST

FRANCE · COMPANY · INCORPORATED 1996-03-20
KYBE ID: FR-404273708 · 404273708 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
EST OUEST
fr_insee
404273708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-20
fr_insee
RTE DE KERMOULIN, 56700 KERVIGNAC
fr_insee
60.2M
fr_insee
€15,245
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Connections

11 links
Shared operator — likely the same administrator
SFE SIGNALISATION FERROVIAIREShared registered address · 6 share thisETABLISSEMENT PHILIPPE SAShared registered address · 6 share thisPHILIPPE JEAN YVES LE STER PShared registered address · 6 share thisFABRICE ANTHONY NOEL UZELShared registered address · 6 share thisPIERRE LE STERShared registered address · 6 share thisSA PHILIPPEShared officer / director · 7 share thisRENOVATIONS PLUS CORNOUAILLEShared officer / director · 7 share thisETABLISSEMENT PHILIPPE SAShared officer / director · 7 share thisSCI STANVEZShared officer / director · 7 share thisSARL SUCRE ET SELShared officer / director · 7 share thisGIE DU BRADENShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN-YVES PHILIPPE (officer) matches PEP Jean-Yves Philippe — Q66500722. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif