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Company dossier

FERME DE KERVEHEL

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-430165829 · 430165829 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFERME DE KERVEHEL

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Registration430165829

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated2000-04-13

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Registered address Kervehel, , 56500 Moustoir'ac

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Industry01.11Z

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Share capital€36,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANNE CECILE MARIE LE BOTactive BERNARD LHERIAUdissolved EURL SOAZLENNdissolved JEAN CLAUDE SEVENOdissolved LE LABOURIER MICHELdissolved LES LANDES DE KERDREANdissolved MAUD LEJEUNE DE BELLECOURdissolved OLIVIER YVES MARIE LE GALactive SCI DE KERVEHELdissolved STEF LE GAL ANNE YVONNICK OLIVIERdissolved YVONNICK LE GALactive

People with significant control

4 people

Name	Role	From	Source
NICOLAS OLIVIER JOSEPH LE GAL	Directeur	—	France registry
OLIVIER LE GAL	Directeur	—	France registry
HOLGA	Membre du directoire	—	France registry
MTL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE KERVEHEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100