DOSSIERS / TY EMPENN
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Company dossier

TY EMPENN

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844066118 · 844066118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TY EMPENN
fr_insee
844066118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-26
fr_insee
3 RUE JEAN PERRIN, 22190 PLERIN
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
KER TY EMPENNShared officer / director · 2 share thisSCI DU GUINEFORT SAINT CARNEShared officer / director · 3 share thisIMHOTEPShared officer / director · 3 share thisSIMBAShared officer / director · 8 share thisLISE LE COZShared registered address · 8 share thisLEA SIMONShared registered address · 8 share thisLABSShared officer / director · 8 share thisKER TY EMPENNShared registered address · 8 share this[ND]Shared registered address · 8 share thisJULIE MARYLINE ODILE LEBRETONShared registered address · 8 share thisCORNUCOPIA-DL2MShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE GFA MAZERBOURGShared officer / director · 8 share thisCLARA MARIE CAMILLE ENELShared registered address · 8 share thisEGAOSShared officer / director · 8 share thisORLEANEShared officer / director · 8 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-844066118/network.

People with significant control

6 people
NameRoleFromSource
CLARA MARIE CAMILLE ENELDirecteur—France registry
HELOISE JOELLE CHANTALE NORGEOTDirecteur—France registry
JULIE MARYLINE ODILE LEBRETONDirecteur—France registry
LEA SIMONDirecteur—France registry
MATHILDE GAELLE MAUGENDREDirecteur—France registry
MELANIE ANNE VIVIANE MARIE CUVELLIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KER TY EMPENN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100