DOSSIERS / GAEC LE ROUX
← SearchExport PDF
Company dossier

GAEC LE ROUX

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498872936 · 498872936 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
GAEC LE ROUX
fr_insee
498872936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
2019-10-17
fr_insee
KERANTREIS, 29670 HENVIC
fr_insee
01.13Z
fr_insee
€7,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
VANNES C.D.AShared officer / director · 6 share thisI-EXPORT INTERNATIONALShared officer / director · 6 share thisALR CONSEILSShared officer / director · 6 share thisLE ROUX ANTHONYShared officer / director · 6 share thisAMEMShared officer / director · 6 share thisLES AMIS DE LA CHAPELLE STE MARGUERITEShared registered address · 7 share thisLOUIS MARZINShared registered address · 7 share thisMICHELE PAULShared registered address · 7 share thisMICHEL LE ROUXShared registered address · 7 share thisYVON LE GUENShared registered address · 7 share thisLE ROUX ANTHONYShared registered address · 7 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

3 people
NameRoleFromSource
ANTHONY LE ROUXAdministrateur—France registry
ANNIE ROIGNANTPrésident—France registry
⚠ MICHEL LE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LE ROUX (officer) matches PEP Michel Le Roux — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off