DOSSIERS / KERGAL
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Company dossier

KERGAL

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493220602 · 493220602 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KERGAL
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493220602
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dissolved
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Civil company
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2006-12-11
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KERGAL, 56950 CRACH
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68.20B
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€148,000
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Connections

10 links
Shared operator — likely the same administrator
KERDREAN - LINIACShared officer / director · 2 share thisSCI DE NARPShared officer / director · 3 share thisSCI KERGALShared officer / director · 3 share thisJUSOVICShared officer / director · 4 share thisAGINFORMPROShared officer / director · 4 share thisSCI DU CADUCEEShared officer / director · 6 share thisSCI LACROIXShared officer / director · 6 share thisSCI FAIDHERBEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE LA MARNEShared officer / director · 6 share thisSCI DU BAROEULShared officer / director · 6 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

14 people
NameRoleFromSource
BENOIT JEAN CHARLES MARIE GASCHIGNARDDirecteur—France registry
PIERRE-ETIENNE PAUL-MARIE GASCHIGNARDDirecteur—France registry
ANNE ARMELLE MARIE GASCHIGNARDMembre du directoire—France registry
AUGUSTIN LOUIS MARIE GASCHIGNARDMembre du directoire—France registry
CEDRIC MARIE BENOIT GASCHIGNARDMembre du directoire—France registry
CLAIRE ANNE MARIE GASCHIGNARDMembre du directoire—France registry
ELISABETH JACQUELINE MARIE GASCHIGNARDMembre du directoire—France registry
EMMANUEL MARIE BENJAMIN GASCHIGNARDMembre du directoire—France registry
GENEVIEVE ANNE MARIE GASCHIGNARDMembre du directoire—France registry
GUILLAUME GASCHIGNARDMembre du directoire—France registry
MARIE-HELENE AGNES JOSEPH GALLATIMembre du directoire—France registry
QUENTIN CHRISTIAN MARIE GASCHIGNARDMembre du directoire—France registry
THIBAUD MARIE FRANCOIS GASCHIGNARDMembre du directoire—France registry
XAVIER LOUIS MARIE GASCHIGNARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KERGAL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100