KYBE — See who's really behind any company

Company dossier

EST AND CO

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-451949911 · 451949911 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEST AND CO

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Registration451949911

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-09

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Registered address7 RUE FELIX LE DANTEC, 29000 QUIMPER

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Industry68.20A

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Share capital€170,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AAECdissolved ALTIS INGENIERIEdissolved ALTIS INGENIERIEdissolved CENTRE TECHN REPROGRAPHIE PLASTIFICATIONdissolved CHRISTOPHE BOUHETdissolved KERALactive LCDAdissolved LE GUEN-FEVRIER- BOUHETdissolved LES PECHEURS DE BRETAGNEactive LES PECHEURS DE BRETAGNEdissolved MONIQUE LE GUENdissolved OCTOPUSdissolved OUEST AND COdissolved SABELLAdissolved SCI LCDDdissolved SOFIALdissolved SPORT-BIENETREactive

People with significant control

4 people

Name	Role	From	Source
ANDRE ABGRAL	Directeur	—	France registry
JEAN-LUC GREYO	Directeur	—	France registry
MONIQUE BERNADETTE LE GUEN	Directeur	—	France registry
ALAIN YVES PASCAL MARIE GRALL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUEST AND CO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100