DOSSIERS / BENOIT BRETEUIL
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Company dossier

BENOIT BRETEUIL

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489885343 · 489885343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENOIT BRETEUIL
fr_insee
489885343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-09
fr_insee
55 AV DE BRETEUIL, 75007 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BAUMELOUactiveANNE SOPHIE BONNET BEN DHIAdissolvedANTOINE COLINdissolvedELISABETH LAVERGEdissolvedLAURENCE ROWEdissolvedLAURENT FONTAINEactiveLUCAS RENE HENRY OCTAVE BONNETactiveMARC DOUCHETactiveMehdi Kettaniactive[ND]active[ND]activeNICOLAS PIERRE BONNETactiveOHMYGODdissolvedSCI HMP BRETEUILdissolvedSEMANTICS AIdissolvedSILVIA ANALLELY GUTIERREZ MASTACHEactiveSOCIETE CIVILE IMMOBILIERE DE BEAUMONTdissolvedSOCIETE CIVILE IMMOBILIERE DES SABLES D'ORdissolvedVINCENT ISOREactive

People with significant control

3 people
NameRoleFromSource
ANTOINE AlazardDirecteur—France registry
JULIE AlazardDirigeant—France registry
STEPHANIE AlazardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100