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Company dossier

ALCOFYBRAS

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794024612 · 794024612 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALCOFYBRAS

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Registration794024612

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-04

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Registered addressZA PLEIN OUEST, 56170 QUIBERON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN DEBOISactive ATOL MARINEdissolved BIVAEdissolved BIVILLEdissolved BOTHUA ELECTRICITE QUIBERONdissolved CLUB ETI BRETAGNEactive DANAdissolved ETS GEORGES ET BERNARD HILLIETdissolved GABRIEL LE BUHEdissolved JBHdissolved LA QUIBERONNAISE SAactive LE MANEMEURactive LE TRAITEUR MICKAEL COLASdissolved M.Y.P.dissolved [ND]active PCSE QUIBERONdissolved PHILIPPE DOMICENTdissolved QUIBEXdissolved QUIB-RENOVdissolved SCI BELLE-ROSEdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
JEAN-YVES LE GOFF	Directeur	—	France registry
GREGOIRE PAUL LOUIS LE GOFF	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES LE GOFF (officer) matches PEP Jean-Yves Le Goff — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100