DOSSIERS / DE LANNOAN
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Company dossier

DE LANNOAN

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449102656 · 449102656 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE LANNOAN
fr_insee
449102656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-02
fr_insee
2022-04-08
fr_insee
LANNOAN, 29770 CLEDEN-CAP-SIZUN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GWENAEL LANDREINAdministrateur—France registry
ANNIE KERLOC'HDirigeant—France registry
JACKY THOMASDirigeant—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