DOSSIERS / LE TRISKEL
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Company dossier

LE TRISKEL

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844368845 · 844368845 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TRISKEL
fr_insee
844368845
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-05
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5 LD KERDANET, 29440 TREFLAOUENAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN CRENNDirecteur—France registry
ALEXANDRE CRENNDirecteur—France registry
JEAN-YVES CRENNMembre du directoire—France registry
VALERIE GUEGUENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-YVES CRENN (officer) matches PEP Jean-Yves Crenn — Q66501412. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100