DOSSIERS / LE LANNEC GESTION
← SearchExport PDF
Company dossier

LE LANNEC GESTION

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808523773 · 808523773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
LE LANNEC GESTION
fr_insee
808523773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-26
fr_insee
17 RUE DE CONVENANT AN DOUR, 22700 SAINT-QUAY-PERROS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
HELOShared registered address · 4 share thisPLUMELIN GESTIONShared registered address · 4 share thisLA CARHAISIENNE COZShared officer / director · 4 share thisKERANAShared registered address · 4 share thisARTHURShared officer / director · 4 share thisLE LANNECShared officer / director · 4 share thisGLOUPSShared officer / director · 5 share thisKERANAShared officer / director · 5 share thisR H L DU LANNECShared officer / director · 5 share thisCOMPTOIR SERVICEShared officer / director · 5 share thisCC INVESTShared officer / director · 7 share thisCALCShared officer / director · 7 share thisBARNANDOURShared officer / director · 7 share thisLA BRASSERIE DU BARILShared officer / director · 7 share thisPLUMELIN GESTIONShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/FR-808523773/network.

People with significant control

7 people
NameRoleFromSource
LOIC PHILIPPE COZIGOUDirecteur—France registry
ANTOINE HENRI RAYMOND COZIGOUMembre du directoire—France registry
ARTHUR CLEMENT BERNARD COZIGOUMembre du directoire—France registry
CHLOE ANNE LUCIE COZIGOUMembre du directoire—France registry
EDOUARD RENE DESIREE COZIGOUMembre du directoire—France registry
HERVE RENE DESIRE MARIE COZIGOUMembre du directoire—France registry
LOU CLEMENTINE JANINE COZIGOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE LANNEC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100