DOSSIERS / JERGWELOH
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Company dossier

JERGWELOH

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811143866 · 811143866 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JERGWELOH
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811143866
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dissolved
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Real-estate civil company (SCI)
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2015-04-29
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40 B RUE EOLE, 14370 MOULT-CHICHEBOVILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GWENAEL CHRISTIAN LUCIEN Le RetDirecteur—France registry
JEROME LE RETDirecteur—France registry
JERGWELOHMembre du directoire—France registry
LOHENGRIN LE RETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JERGWELOH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100