DOSSIERS / LE BEST
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Company dossier

LE BEST

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451104350 · 451104350 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
LE BEST
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451104350
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active
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Civil company
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2003-12-08
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64 T IMP du Cheminet, 44210 Pornic
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64.30Z
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€332,700
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Connections

14 links
Shared operator — likely the same administrator
EARL DE KEROUANAC'HShared officer / director · 4 share thisBENOIT LE GOFFShared officer / director · 4 share thisOMEGA VOYAGESShared officer / director · 4 share thisFADOMAShared officer / director · 12 share thisYANNOELShared officer / director · 12 share thisSARL DE LADIENShared officer / director · 12 share thisY&Y LGShared officer / director · 12 share thisCAVAILLON ASSAINISSEMENT VIDANGEShared officer / director · 12 share thisSCEA Y. LE GOFFShared officer / director · 12 share thisGLGShared officer / director · 12 share thisSCI FAMILLE LE GOFFShared officer / director · 12 share thisLES INFIRMIERS DES ENCLOSShared officer / director · 12 share thisSCI JONCOURTShared officer / director · 12 share thisSCI B.G.L.M.Shared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
BENOIT LE GOFFMembre du directoire—France registry
STEPHANIE LE GOFFEMembre du directoire—France registry
RAYMONDE MARIE LECHATPrésident—France registry
⚠ YANNICK LE GOFFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LE GOFF (officer) matches PEP Yannick 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