DOSSIERS / DE KERGUEVELLEC
← SearchExport PDF
Company dossier

DE KERGUEVELLEC

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951413491 · 951413491 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE KERGUEVELLEC
fr_insee
951413491
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-11
fr_insee
KERGUEVELEC, 56240 LANVAUDAN
fr_insee
35.11Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Eric LE QUAYDirecteur général délégué—France registry
Michel LE QUAYDirecteur général délégué—France registry
Régine Danielle Marie-Pierre LE MOUILLOURDirecteur général délégué—France registry
Jérémy LE QUAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE KERGUEVELLEC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100