DOSSIERS / 94 RUE BRETEUIL
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Company dossier

94 RUE BRETEUIL

FRANCE · COMPANY · INCORPORATED 1996-09-16
KYBE ID: FR-408978328 · 408978328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
94 RUE BRETEUIL
fr_insee
408978328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-16
fr_insee
94 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE CHRISTINE BERNARDDirecteur—France registry
ALEXIS SCHUHLDirigeant—France registry
MAXIME SCHUHLDirigeant—France registry
PAULINE SCHUHLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE CHRISTINE BERNARD (officer) matches PEP Marie-Christine Bernard — Q66501010. Apply enhanced due diligence.

Risk journey — why 16?

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