DOSSIERS / SOC CIVILE D'ARCHITECT BRET & TRIVIDIC
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Company dossier

SOC CIVILE D'ARCHITECT BRET & TRIVIDIC

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401422803 · 401422803 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOC CIVILE D'ARCHITECT BRET & TRIVIDIC
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401422803
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1995-06-15
fr_insee
37 B RUE DES TROIS BORNES, 75011 PARIS
fr_insee
71.11Z
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€2,439
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BretPrésident—France registry
JEAN-LUC TrividicPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC Bret (officer) matches PEP Frédéric Bret — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC Bret (officer) matches PEP Frédéric Bret — Q66499791. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100