DOSSIERS / CASTEL BRIZEUX
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Partnership dossier

CASTEL BRIZEUX

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-07
KYBE ID: FR-388557134 · 388557134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASTEL BRIZEUX
fr_insee
388557134
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dissolved
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General partnership (SNC)
fr_insee
1992-10-07
fr_insee
2023-05-04
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RUE AUGUSTE BRIZEUX, PONT AVEN, 29930 PONT-AVEN
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES COLINDirecteur—France registry
SERVANNE LUCASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES COLIN (officer) matches PEP Jacques Colin — Q66500534. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off