DOSSIERS / KER-TANGUY
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Company dossier

KER-TANGUY

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853697274 · 853697274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
KER-TANGUY
fr_insee
853697274
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dissolved
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Real-estate civil company (SCI)
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2019-09-11
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14 RUE DE LA BAUGERIE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€450,000
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Connections

20 links
Shared operator — likely the same administrator
ALTOShared officer / director · 3 share thisLES DEUX SCENESShared officer / director · 3 share thisS.C.I. TANGUY FREGATEShared officer / director · 8 share thisEARL TANGUYShared officer / director · 8 share thisSCI RUE DU PORTShared officer / director · 8 share thisTANGUY IMMOBILIERShared officer / director · 8 share thisTANGUIMMOShared officer / director · 8 share thisTAMULOPEShared officer / director · 8 share thisTANGUY RESTAURATION.MOULIN DU GRAND POULGUEN EN ABREGE TANGUY RESTAURATIONShared officer / director · 8 share thisSOCIETE TANGUYShared officer / director · 12 share thisEARL DE COPERITShared officer / director · 12 share thisSOLAIRE TANGUYShared officer / director · 12 share thisGFA TANGUYShared officer / director · 12 share thisGAEC DE KERGOSMARECShared officer / director · 12 share thisSAUVESTRE TANGUYShared 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 20 — full graph via /v1/entities/FR-853697274/network.

People with significant control

4 people
NameRoleFromSource
ANNE TANGUYDirecteur—France registry
JEAN-MARC TANGUYMembre du directoire—France registry
PIERRE-JEAN TANGUYMembre du directoire—France registry
JEAN-MICHEL BAPTISTE MARIE TANGUYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANGUY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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