DOSSIERS / WHISTLER
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Partnership dossier

WHISTLER

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-28
KYBE ID: FR-950850735 · 950850735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
WHISTLER
fr_insee
950850735
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-03-28
fr_insee
Kermaria, 29120 Pont-l'Abbé
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

31 total
AGENCE OUEST CORNOUAILLE DEVELOPPEMENTdissolvedALEXIS DAOULASdissolvedANAELLE LE CORREactiveASSOCIATION LOGISTIQUE OUEST CORNOUAILLEdissolvedBRENDAN LARNICOLactiveCHRISTIAN LOUETdissolvedCONSTRUCTIONS BRETAGNE SUDactiveCONSTRUCTIONS COMPOSITES DU FINISTEREdissolvedDAM AGENCEMENTactiveDAVID MARCEL ROBERT DETOURBEactiveDELACARactiveDONVAL SERVICES FUNERAIRESdissolvedDRAOULEC PERE ET FILS VANNERIEdissolvedLAURENCE AUTRETactiveLES AMIS DU PAYS BIGOUDENactiveLES AZALEESdissolvedLES ORCHIDEESdissolvedMARIE L GLEHENdissolvedMARIE LOUISE LE BERREdissolvedMUSICALISME BE GOODactive

+11 more

Connections

1 link
Shared operator — likely the same administrator
SCI RIATShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Cécile CHEVALIERDirigeant—France registry
Laurent RIATMembre du directoire—France registry
PHOENIXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100