DOSSIERS / BRETONNERIE EURL
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Company dossier

BRETONNERIE EURL

FRANCE · COMPANY · INCORPORATED 1992-07-08
KYBE ID: FR-387765100 · 387765100 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRETONNERIE EURL
fr_insee
387765100
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dissolved
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Limited liability company (SARL)
fr_insee
1992-07-08
fr_insee
98 AV DE VILLIERS, 75017 PARIS
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68.20B
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€922,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE FRANCAISE DE PROMOTION D'EVENEMENTS INTERNATIONAUXdissolvedALEXIS DE LA PORTEactiveALEXIS PARENTE PARISactiveAPH 16activeBEAGLE CAPITALdissolvedBLEU52activeBODY-LactiveChams Ben GhorbalactiveCLUB DE ET GEdissolvedCTR CREATIVEactiveDEVYSER FRANCEdissolvedDGAFORMATIONdissolvedETH INVESTdissolvedEUGENIE MARIE VINCENTdissolvedGLC CONSEILS ET INVESTISSEMENTSactiveGROUPE MBAdissolvedJUPITERactiveLB SAINT DOMINIQUEactiveLB VOLONTAIRESactiveLYSANDER GESTION DE PROJETSdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MAKIKO TanakaPrésident—France registry
TAKESHI UeshimaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

MAKIKO Tanaka (officer) matches PEP Makiko Tanaka — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100