DOSSIERS / DOMAINE DE KERGREIZ
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Company dossier

DOMAINE DE KERGREIZ

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513333500 · 513333500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE KERGREIZ
fr_insee
513333500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-26
fr_insee
34 B RUE JACQUES ANQUETIL, 29000 QUIMPER
fr_insee
41.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMENAGEMENT PROMOTION OUEST - AP OUESTdissolvedBATIFONDSdissolvedBATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.OdissolvedBCTBdissolvedBG PARTICIPATIONSdissolvedCABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITALdissolvedCOEUR DE VILLEdissolvedEGdissolvedEG1dissolvedESTELLEdissolvedHGdissolvedHG1dissolvedLA CORDERIEdissolvedLA CORNICHEdissolvedLA RESIDENCE DU LOCHactiveLE BOURG DE ST EdissolvedLE CARRE DE LA FONTAINEactiveLE CARRE D'ORdissolvedLE CLOS DE KERALLANdissolvedLE CLOS DE KER BLANCHEdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
BERNARD GENOUELPrésident—France registry
JOEL FEILLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100