KYBE — See who's really behind any company

Company dossier

OUESTFONCIER

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-794076745 · 794076745 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOUESTFONCIER

fr_insee

Registration794076745

fr_insee

Statusactive

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TypeLimited liability company (SARL)

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Incorporated2016-12-27

fr_insee

Registered address14 PL GENERAL LECLERC, 29870 LANNILIS

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Industry42.99Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

CTH 35active EURL SOCASIMdissolved FASTdissolved FFTdissolved F.M.Tactive FSTdissolved GLASGOWactive HARZICactive LANNIMOdissolved LA SANTE DE LA BAIEdissolved LES ABERSdissolved LES VALLEESdissolved MECA29active NETWORKVISIOdissolved PAVISANGAactive SCCV BELHOMMETdissolved SCCV HOROSdissolved SCCV ILOT VESTAdissolved SCCV LE29active SCCV REGINAactive

+34 more

People with significant control

1 people

Name	Role	From	Source
MARCEL JEAN FRANCOIS TREGUER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100