DOSSIERS / KERYAGUNE
← SearchExport PDF
Company dossier

KERYAGUNE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794313031 · 794313031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KERYAGUNE
fr_insee
794313031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-18
fr_insee
2022-06-20
fr_insee
6 RUE DU CABOTAGE, 56700 HENNEBONT
fr_insee
64.20Z
fr_insee
€106,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE BERNARDPrésident—France registry
PIERRE-MARIE BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE BERNARD (officer) matches PEP Maurice Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE-MARIE BERNARD (officer) matches PEP Pierre Marie Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off