DOSSIERS / EARL QUERCUS & FAOU
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Company dossier

EARL QUERCUS & FAOU

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518029103 · 518029103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EARL QUERCUS & FAOU
fr_insee
518029103
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-18
fr_insee
KERGROADEZ, 29810 BRELES
fr_insee
01.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

20 total
CHATEAU GOURMANDactiveDELPHESactiveFONCIERE KdissolvedGOLF DE LA BAIE DE MORLAIXactiveGOUMIKdissolvedIMMOBILIER MOULIN MERactiveLE BELVEDERE DE KERGROADEZdissolvedLE POTAGER DE KERGROADEZdissolvedLE RUFFE BRETONactiveLES TERRASSES DE KERGROADEZdissolvedL'HOTEL DE CARANTECdissolvedLRP MOULIN MERactiveLRP PONTANIOUactiveSAS DADdissolvedSCI DE L ILE VIERGEdissolvedSCI HOTEL DE CARANTECdissolvedSCI LE PETIT SABLEactiveSCI PINGOUINS TREGLONOUdissolvedSCI YVES COLLET 1 BISdissolved

Connections

11 links
Shared operator — likely the same administrator
SCI KADShared officer / director · 12 share thisGOUMIKShared officer / director · 12 share thisLES VIVIERS DE KERGROADEZShared officer / director · 12 share thisSCI TY KORN IMMOBILIERShared officer / director · 12 share thisSCI ANATOLE FRANCEShared officer / director · 12 share thisDELPHESShared officer / director · 12 share thisSCI YVES COLLET 1 BISShared officer / director · 12 share thisSCI PERSO ROCHShared officer / director · 12 share thisSCI PINGOUINS TREGLONOUShared officer / director · 12 share thisSCI PERSO KADShared officer / director · 12 share thisSCI HOTEL DE CARANTECShared officer / director · 12 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

1 people
NameRoleFromSource
FRANCK CHARLES CLAUDE JACLINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100