DOSSIERS / LA FERME DE KERMERRIEN
← SearchExport PDF
Company dossier

LA FERME DE KERMERRIEN

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523576205 · 523576205 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FERME DE KERMERRIEN
fr_insee
523576205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-09
fr_insee
KERMERRIEN, 22290 TREVEREC
fr_insee
01.46Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GELARDPrésident—France registry
PHILIPPE GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE KERMERRIEN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100