DOSSIERS / MANOIR DE KERGOLVEN
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Company dossier

MANOIR DE KERGOLVEN

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487653503 · 487653503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANOIR DE KERGOLVEN
fr_insee
487653503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-26
fr_insee
17 RUE de la Palue du Cosquer, 29750 Loctudy
fr_insee
68.20B
fr_insee
€730,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE ROLLANDDirecteur—France registry
FRANCOISE ROLLANDDirigeant—France registry
JACQUES ROLLANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES ROLLAND (officer) matches PEP Jacques Rolland — Q66500717. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100