DOSSIERS / KERHOUET
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Company dossier

KERHOUET

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831768478 · 831768478 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
KERHOUET
fr_insee
831768478
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-04
fr_insee
6 QUA DU TORRAIL, 63800 PERIGNAT-SUR-ALLIER
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68.20B
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€3,600
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Connections

16 links
Shared operator — likely the same administrator
SCI LE CLOS DES LIERRESShared officer / director · 6 share thisFORMEDOUBLEShared officer / director · 6 share thisESKF IMMOShared officer / director · 6 share thisSC GALENAShared officer / director · 6 share thisSCI DU 13 BD SAINT MICHELShared officer / director · 6 share thisSCI DU 119 CHEMIN DES BARDESShared officer / director · 12 share thisROUSSEL LES PETUNIASShared officer / director · 12 share thisSAS LAMAIShared officer / director · 12 share thisWAVEShared officer / director · 12 share thisALANSARASAShared officer / director · 12 share thisSCI RENNESShared officer / director · 12 share thisSCI DU PROGRESShared officer / director · 12 share thisCABORTHO FOUGERESShared officer / director · 12 share thisLARYShared officer / director · 12 share thisOLABEShared officer / director · 12 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 16 — full graph via /v1/entities/FR-831768478/network.

People with significant control

4 people
NameRoleFromSource
⚠ BERNARD BONNETDirecteur—France registry
⚠ ANNE ROUSSELMembre du directoire—France registry
CAROLINE DELORMEMembre du directoire—France registry
JEAN-MARC ROUSSELMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE ROUSSEL (officer) matches PEP Anne Roussel — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100