DOSSIERS / LESJONQUILLES
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Company dossier

LESJONQUILLES

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850417023 · 850417023 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LESJONQUILLES
fr_insee
850417023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-30
fr_insee
2 RUE BRANDA, 29200 BREST
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BOULIEREdissolvedBRETAGNE DIFFUSION PUBLICITEactiveBRIGITTE KERLOCHdissolvedCABINET DES DOCTEURS CHOQUIN - CHIRURGIE DENTAIREdissolvedCASTEL LE GUERN LE GALL PRAUDdissolvedCATHERINE ROSMORDUCdissolvedC DUPONTdissolvedDIDIER PAUL ALEXIS LE GALLdissolvedMARCEL HAHNdissolved[ND]active[ND]dissolved[ND]dissolvedNENUPHARdissolvedNEW HAIR CREATION & SALON LE DUIGOUdissolvedNYPAJactiveNYPAJ 2activeOUEST FINANCE PATRIMOINEactiveSARL ABRI IMMOBILIERdissolvedSCI 19 AHX3activeSCI COQUELICOTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GILLES HENRYDirecteur—France registry
NENUPHARMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES HENRY (officer) matches PEP Gilles Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100