DOSSIERS / KER TY EMPENN
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Company dossier

KER TY EMPENN

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915120216 · 915120216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
KER TY EMPENN
fr_insee
915120216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-01
fr_insee
3 RUE JEAN PERRIN, 22190 PLERIN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
TY EMPENNShared officer / director · 2 share thisSCI DU GUINEFORT SAINT CARNEShared officer / director · 3 share thisIMHOTEPShared officer / director · 3 share thisLABSShared officer / director · 8 share thisORLEANEShared officer / director · 8 share thisEGAOSShared officer / director · 8 share thisSIMBAShared officer / director · 8 share thisTY EMPENNShared registered address · 8 share thisCORNUCOPIA-DL2MShared officer / director · 8 share thisJULIE MARYLINE ODILE LEBRETONShared registered address · 8 share thisLISE LE COZShared registered address · 8 share thisLEA SIMONShared registered address · 8 share thisGROUPEMENT FONCIER AGRICOLE DE GFA MAZERBOURGShared officer / director · 8 share this[ND]Shared registered address · 8 share thisCLARA MARIE CAMILLE ENELShared registered address · 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-915120216/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 (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