DOSSIERS / LES GRAVIERS DE KERPONT
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Company dossier

LES GRAVIERS DE KERPONT

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937714962 · 937714962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
LES GRAVIERS DE KERPONT
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937714962
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active
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Real-estate civil company (SCI)
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2024-11-22
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9 RUE Bourseul, zone artisanale du Poteau, 56890 Saint-Avé
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LES GRAVIERS DU POTEAUShared officer / director · 5 share thisSCF ASFCShared officer / director · 5 share thisLES GRAVIERS DE LA PERRIEREShared officer / director · 5 share thisLES GRAVIERS DE LAVALLOTShared officer / director · 5 share thisFCOShared registered address · 8 share thisLES GRAVIERS DE LAVALLOTShared registered address · 8 share thisLES GRAVIERS DE LA PERRIEREShared registered address · 8 share thisSCI IMMOCOShared registered address · 8 share thisTPC OUESTShared registered address · 8 share thisLES GRAVIERS DU POTEAUShared registered address · 8 share thisTPCMShared registered address · 8 share thisSCI COV-IMMOShared officer / director · 10 share thisSCI IMMOCOShared officer / director · 10 share thisSLIM CITYShared officer / director · 10 share thisSCCV LE 10Shared officer / director · 10 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-937714962/network.

People with significant control

3 people
NameRoleFromSource
François Bruno Marie COVILLEDirecteur—France registry
Anne-Sophie Michèle CASSACMembre du directoire—France registry
FCOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES GRAVIERS DE LAVALLOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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