DOSSIERS / KERMARREC DEVELOPPEMENT
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Company dossier

KERMARREC DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528212541 · 528212541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERMARREC DEVELOPPEMENT
fr_insee
528212541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-05
fr_insee
13 RUE DE LA SAUVAIE, 35000 RENNES
fr_insee
85.59A
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AG2DdissolvedAJANSdissolvedALBAactiveCELTIC FORMATIONdissolvedCITYZENactiveCLOS CASTINactiveDOR&KEMMdissolvedEDVENNactiveEDVENN NEXTactiveEKYOdissolvedESKEMM FONCIEREactiveFEDERATION DES PROMOTEURS IMMOBILIERS DE LA BRETAGNEactiveFONCIERE KERMARRECdissolvedFORM'ACTIONdissolvedGROUPE KERMARRECactiveINTERACTIONdissolvedKERMARREC ATLANTIQUEactiveKERMARREC ENTREPRISESactiveKERMARREC IMMOBILIERdissolvedKERMARREC PROMOTIONdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
HERVE KERMARRECPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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