DOSSIERS / NOEL-KERGLEN
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Company dossier

NOEL-KERGLEN

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498704113 · 498704113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOEL-KERGLEN
fr_insee
498704113
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-22
fr_insee
KERGLIEN, Kerglien, 29350 MOELAN-SUR-MER
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68.20B
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€327,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREE MARIE JOSEPH LE HIRDirecteur—France registry
JACQUES NOËLDirecteur—France registry
ANNE NOELMembre du directoire—France registry
CELINE NOELMembre du directoire—France registry
MORGANE NOELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES NOËL (officer) matches PEP Jacques Noel — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

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