DOSSIERS / A NEVEZ
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Company dossier

A NEVEZ

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803610195 · 803610195 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
A NEVEZ
fr_insee
803610195
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-24
fr_insee
2022-08-16
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RUE DU PONTIC, ZI DU VERN, 29400 LANDIVISIAU
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45.20A
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€15,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ENTREPRISE GENERALE DE MACONNERIEShared officer / director · 4 share thisPARTENAIRES TRANSPORTSShared officer / director · 4 share thisSCI SAINT EXUPERYShared officer / director · 4 share thisFINANCIERE DU VERNShared registered address · 6 share thisAB PROCESS INGENIERIEShared registered address · 6 share thisFINANCIERE DE KERJEANShared registered address · 6 share thisE-CAT FINANCEMENTSShared registered address · 6 share thisSARL CPPShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL LE TALLECPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-25

medium

Politically exposed person (PEP)

MICHEL LE TALLEC (officer) matches PEP Michel Le Tallec — Q66501253. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off