DOSSIERS / BREST AVENIR IMMOBILIER
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Partnership dossier

BREST AVENIR IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 1986-11-20
KYBE ID: FR-339303653 · 339303653 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BREST AVENIR IMMOBILIER
fr_insee
339303653
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-11-20
fr_insee
2 QUAI DE LA DOUANE, 29200 BREST
fr_insee
68.32A
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50
fr_insee
€66,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CUEFFdissolvedASSIMMOactiveASSOCIATION STP 29activeBLUE WATER SHIPPINGdissolvedCABINET RICHELIEUdissolvedCHAMBRE SYNDICALE DES PHARMACIENSactiveCHRISTIAN THOULYdissolvedCOMETdissolvedCOMP INTER PROD ATLANT CUISINEdissolvedDE LA MENARDIERE ET CIE SNCdissolvedECOLE SUD IROISE FORMATIONdissolvedJCK COMMUNICATIONdissolvedJEAN MICHEL TEXIERdissolvedLA MAISON DE L'OCEANdissolvedLAURENT SEGALENdissolvedLUXIOR IMMOdissolvedLUXIOR MOULINSdissolvedMOBILITE ET DEVELOPPEMENT BRETAGNEdissolvedSEDELECdissolvedSOFAZINGOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
GROUPE IMMOBILIER SIAMMembre du directoire—France registry
LUXIOR FINANCESMembre du directoire—France registry
VALERY ALAIN MOALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100