DOSSIERS / THIERRY LE GOFF ET ASSOCIES
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THIERRY LE GOFF ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804792695 · 804792695 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THIERRY LE GOFF ET ASSOCIES
fr_insee
804792695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-26
fr_insee
13 RUE DE SIAM, 29200 BREST
fr_insee
66.22Z
fr_insee
6
fr_insee
€150,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CREPERIE SIAMdissolvedFINANSdissolvedHADADCHAdissolvedIZEEdissolvedJEAN YVES BOURHISdissolvedJY MIdissolvedLA COUPOLEdissolvedLE ROYALdissolved[ND]dissolved[ND]dissolvedPAUL DENIS LOUIS SERGENTdissolvedR FACTORYdissolvedSARL HOLDING SIAMdissolvedsarl monge atlantiquedissolvedSARL OMNIAdissolvedSCDF MEVEL GEORGES ET LIDOUREN GILDASdissolvedS.C.I. BREST HOTEL - PORTdissolvedSNC LE GLOBEactiveSOCIETE CHARLES PHILIPdissolvedSOC NOUVELLE EXPLOITATION MONGE ATLANTIQdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THIERRY LE GOFFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE GOFF THIERRY ET ASSOCIES · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100