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Company dossier

LE HAVRE DE KEROUREC

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528863004 · 528863004 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE HAVRE DE KEROUREC

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Registration528863004

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-08

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Registered address13 ALL EMMANUEL CHABRIER, 13009 MARSEILLE

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Industry68.32B

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Share capital€27,000

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Connections

2 links

Shared operator — likely the same administrator

L'ART ET LA BANNIEREShared officer / director · 3 share this LES BARGES DU GOYENShared 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

7 people

Name	Role	From	Source
DENIS ROY	Directeur	—	France registry
MICHEL TANNER	Directeur	—	France registry
ANNIE-CLAIRE HAGUENAUER	Dirigeant	—	France registry
CHRISTIAN HENRI BOVIER-LAPIERRE	Dirigeant	—	France registry
FLORENCE THOMANN	Dirigeant	—	France registry
LUCETTE CAMILLE HAGUENAUER	Dirigeant	—	France registry
RUSSELL HOOD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROY (officer) matches PEP Denis Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100