DOSSIERS / DE LARGOET
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Company dossier

DE LARGOET

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829474832 · 829474832 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DE LARGOET
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829474832
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dissolved
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Real-estate civil company (SCI)
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2017-05-09
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2 Kerlac, 56230 Molac
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
GAEC KER DENVEDShared registered address · 2 share thisAUX PETITS KIWISShared officer / director · 2 share thisGAEC KER DENVEDShared officer / director · 2 share thisGAEC DU SAINT ELOIShared officer / director · 2 share thisG.F.A. SOLIDAIRE DE KERLAMBERTShared officer / director · 3 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

6 people
NameRoleFromSource
ADRIEN JACQUES EUGENE VANDERMERSCHDirecteurFrance registry
ANTHONY CIVELDirecteurFrance registry
JULIEN BAHUONDirecteurFrance registry
AURELIE NATHALIE STEVANINMembre du directoireFrance registry
ELODIE ADELINE GWENAELLE COTTENMembre du directoireFrance registry
MATHILDE HORSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100