DOSSIERS / LESLOUC'H EST
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Company dossier

LESLOUC'H EST

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534375035 · 534375035 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LESLOUC'H EST
fr_insee
534375035
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-31
fr_insee
2 RUE ALBERT ROLLAND, 29200 BREST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

88 total

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

401 SECURITYactive4 VENTS MERLU CUPactiveADHERICactiveALPI BRESTdissolvedARZUR CARDOSO & ASSOCIESactiveAX&MA AGENCYdissolvedBZH SYCYactiveCABINET DENTAIRE LA MARINAactiveCarine GuilhalmencactiveCARRIERES LAGADECactiveCELTICA PREVactiveCHLOE IN THE SKYactiveCHLOE SPV 1activeCHR 2LMactiveCORINNE FOURNIERactiveCYBERMOOV CONSULTINGactiveDORWAYdissolvedFIELD.activeGROUP OPTIMactiveHERMINE CARDINALE CONSEILactive

+68 more

Connections

10 links
Shared operator — likely the same administrator
HALShared officer / director · 11 share thisMESPAULShared officer / director · 11 share thisHJLShared officer / director · 11 share thisSC TROIS ROZShared officer / director · 11 share thisSCI PERROSShared officer / director · 11 share thisSCI GUIRECShared officer / director · 11 share thisHCLShared officer / director · 11 share thisTABARLYShared officer / director · 11 share thisLESLOUC'H OUESTShared officer / director · 11 share thisKERASTANGShared officer / director · 11 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

3 people
NameRoleFromSource
LAGADEC FINANCESMembre du directoire—France registry
LAURENCE BALIERMembre du directoire—France registry
LOUIS PAUL LAGADECPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESLOUC'H OUEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100