DOSSIERS / DE KERDRAPE
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Company dossier

DE KERDRAPE

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951566306 · 951566306 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DE KERDRAPE
fr_insee
951566306
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active
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Civil company (professional, SCP)
fr_insee
2023-04-25
fr_insee
6 RUE de Kerdrapé, 22410 Tréveneuc
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01.50Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPIMembre du directoire—France registry
NOEL JOUANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE KERDRAPE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NOEL JOUAN (officer) matches PEP Noël Jouan — Q66499851. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100