DOSSIERS / GAEC DE KERLAVAN
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Company dossier

GAEC DE KERLAVAN

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-497908954 · 497908954 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GAEC DE KERLAVAN
fr_insee
497908954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-18
fr_insee
CROISSANT, 29420 MESPAUL
fr_insee
01.13Z
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MICHELAdministrateur—France registry
NICOLAS MICHELPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE KERLAVAN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL MICHEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100