DOSSIERS / BREST 1 CLEMENCEAU
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Company dossier

BREST 1 CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-443310875 · 443310875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BREST 1 CLEMENCEAU
fr_insee
443310875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-11
fr_insee
1 AV GEORGES CLEMENCEAU, 29200 BREST
fr_insee
68.20B
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARISTIDE & ROSALIEdissolvedBaptiste Pierre Joseph GRALLactiveBERNARD RENAULDdissolvedHAUTE COIFFURE ET COIFFURE CREATIONdissolvedMABRO INVESTdissolvedODETTE GARINOTdissolvedPIERRE FRANCOIS MARIE MARI HENRYdissolvedQuentin Yannick LE ROUXactiveROLAND EUGENE LOUIS DELESTREdissolvedSARL CYRILETHANdissolvedSCI BACdissolvedSCI COMBOLOCAdissolvedSCI GELEBART CLEMENCEAUdissolvedSCI PORSPOLOCAactiveSCI VALMAXdissolvedSébastien Jean René CORREactiveSEBYANdissolvedYVES MARIE QUENTRICdissolved

People with significant control

1 people
NameRoleFromSource
PIERRE HENRYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HENRY (officer) matches PEP Pierre Henry — Q66500438. Apply enhanced due diligence.

Risk journey — why 16?

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