DOSSIERS / GFA DE KERGUEVELLEC
← SearchExport PDF
Company dossier

GFA DE KERGUEVELLEC

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534831037 · 534831037 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE KERGUEVELLEC
fr_insee
534831037
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-09-22
fr_insee
KERGUEVELEC, 56240 LANVAUDAN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC LE QUAYDirecteur—France registry
JEREMY LE QUAYDirecteur—France registry
MICHEL LE QUAYDirecteur—France registry
REGINE DANIELE MARIE-PIERRE LE MOUILLOURDirecteur—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE KERGUEVELLEC · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100