DOSSIERS / CYCLES BREIZ
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Company dossier

CYCLES BREIZ

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-438800351 · 438800351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CYCLES BREIZ
fr_insee
438800351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-30
fr_insee
RUE CLAUDE CHAPPE, ZA DE LA GRATUISIERE, 53950 LOUVERNE
fr_insee
47.64Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT CHEVALLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT CHEVALLIER (officer) matches PEP Laurent Chevallier — Q66500470. Apply enhanced due diligence.

Risk journey — why 16?

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