DOSSIERS / BREST KERGARADEC
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Company dossier

BREST KERGARADEC

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794363242 · 794363242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BREST KERGARADEC
fr_insee
794363242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-19
fr_insee
9 RUE DE LA SANTE, 35000 RENNES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
CARINE LE GOFFMembre du directoire—France registry
CLAUDE VILLAINMembre du directoire—France registry
ELOSYLMembre du directoire—France registry
FLORENT LE GOFFMembre du directoire—France registry
FLORIAN ROLLAND PATRICE MAHEMembre du directoire—France registry
HELENE SOPHIE CLAIRE LE BERREMembre du directoire—France registry
JEAN PIERRE DANIELMembre du directoire—France registry
JULIEN PHILIPPE MICHEL MAHEMembre du directoire—France registry
KAREN LE BERREMembre du directoire—France registry
MARTINE RAULTMembre du directoire—France registry
MICHEL LE BORGNEMembre du directoire—France registry
SCI VANESSA THEATREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LE BORGNE (officer) matches PEP Michel Le Borgne — Q66501103. Apply enhanced due diligence.

Risk journey — why 16?

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