DOSSIERS / KERFAGO
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Company dossier

KERFAGO

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533393641 · 533393641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KERFAGO
fr_insee
533393641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-05
fr_insee
11 RUE FELIX LE DANTEC, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHETEURS PRODUITS PECHE EN BRETAGNEdissolvedASSO BRET ACHETEURS PROD PECHEactiveCADIOU GORIOUX SOLUTIONS INTERNATIONALESactiveFINANCIERE F2GLdissolvedFINANCIERE FAGOdissolvedFINANCIERE GORIOUXdissolvedGFRHdissolvedGLAZ MOR EVASIONactiveGOAGIactiveGORIOUX ET ASSOCIESdissolvedGORIOUX FARO ET ASSOCIESdissolvedGORIOUX FARO EXTERNALISATION COMP AB GFEdissolvedGORIOUX FARO RESSOURCES HUMAINESdissolvedGORIOUX SOLUTIONS ASSURANCESactiveGORIOUX SOLUTIONS EMPLOIdissolvedGORIOUX SOLUTIONS FINANCEMENTSdissolvedP2MdissolvedRIVERSIDEdissolvedSANTEFIdissolvedSCI F2Gdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
GORIOUX - FARO ET ASSOCIEMembre du directoire—France registry
SCI FAGOMembre du directoire—France registry
CLAUDE FAROPrésident—France registry
PIERRE-MARIE GORIOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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