DOSSIERS / LES TERRASSES DE BREDANNE
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Company dossier

LES TERRASSES DE BREDANNE

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487950487 · 487950487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TERRASSES DE BREDANNE
fr_insee
487950487
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-01-16
fr_insee
245 AV DE BONATRAY, 74370 VILLAZ
fr_insee
68.32A
fr_insee
€1,296,639
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
ALEXANDRE RUBINDirigeant—France registry
ANTONINO NICOLETTIDirigeant—France registry
AYELE AMAHDirigeant—France registry
CECILE FAVREDirigeant—France registry
CELINE MERMAZDirigeant—France registry
CELINE SALAMONEDirigeant—France registry
FRANCK STACHOWICZDirigeant—France registry
FREDERIC GIBEKDirigeant—France registry
GIUSEPPINA CALIGIURIDirigeant—France registry
GUILLAUME AFCHAINDirigeant—France registry
HERVE GARCIADirigeant—France registry
JEROME MALOSSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE GARCIA (officer) matches PEP Hervé Garcia — Q66500726. Apply enhanced due diligence.

Risk journey — why 16?

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