DOSSIERS / GFA DE KERNIGUEZ
← SearchExport PDF
Company dossier

GFA DE KERNIGUEZ

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825007040 · 825007040 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE KERNIGUEZ
fr_insee
825007040
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-17
fr_insee
RTE DE KERNIGUEZ, 29270 CARHAIX-PLOUGUER
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE PRIGENTDirecteur—France registry
PIERRE PRIGENTDirecteur—France registry
MARYSE LE GOFFMembre du directoire—France registry

Risk signals

3 matched
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 (ELEVAGE DE KERNIGUEZ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARYSE LE GOFF (officer) matches PEP Maryse Le Goff — Q66500030. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100