KYBE — See who's really behind any company

Company dossier

LE PONTIGOU

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503102394 · 503102394 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE PONTIGOU

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Registration503102394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-18

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Registered addressRUE LOUIS LE MOALIGOU, 29390 SCAER

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Industry68.20B

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Share capital€2,400

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Companies at this address

9 total

ENERGIE DU FINISTEREdissolved ETABLISSEMENTS G. CORLERdissolved LOUIS LUCASdissolved MALTERIE DE BRETAGNEdissolved SCAER VIANDES PRODUCTIONSdissolved SCI GRECOdissolved SCI PONTIGOUdissolved SYLETALdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI SAINT HERBOTShared officer / director · 3 share this ETABLISSEMENTS FRAVALShared officer / director · 3 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

2 people

Name	Role	From	Source
⚠ ANDRE FRAVAL	Directeur	—	France registry
S.C.I. QUIMERC'H	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE FRAVAL (officer) matches PEP André Fraval — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100