DOSSIERS / NEPTUNE
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Partnership dossier

NEPTUNE

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-06
KYBE ID: FR-840140941 · 840140941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEPTUNE
fr_insee
840140941
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-06-06
fr_insee
2 PL DE L’EVECHE, 29250 SAINT-POL-DE-LEON
fr_insee
47.62Z
fr_insee
3
fr_insee
€20,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MALOLAShared officer / director · 4 share thisMERCUREShared officer / director · 4 share thisLE JEUNE COZICShared officer / director · 4 share thisSCI SATURNEShared officer / director · 5 share thisGICQUEL ANTHONYShared officer / director · 5 share thisDU GRAND KERBOURHISShared officer / director · 5 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

2 people
NameRoleFromSource
ANTHONY GICQUELDirecteur—France registry
VERONIQUE BRANELLECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100