DOSSIERS / BRETAGNE PRESTIGE
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Company dossier

BRETAGNE PRESTIGE

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494597768 · 494597768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
BRETAGNE PRESTIGE
fr_insee
494597768
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-02
fr_insee
24 B RUE LEPRESTRE DE LEZONNET, 35410 CHATEAUGIRON
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43.99C
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€8,000
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Connections

24 links
Shared operator — likely the same administrator
GROUP AUTO SERVISShared officer / director · 2 share thisNELU TRANSPORT VTCShared officer / director · 2 share thisSOIZIC ANNE SOPHIE LAURENCE DESNOSShared registered address · 3 share thisQUARTZ SYSTEMEShared registered address · 3 share thisMARTIN IMMOBILIERShared officer / director · 4 share thisLBMTMR MARKETING S.R.L.Shared officer / director · 4 share thisLBMTMR MARKETING S.R.L.Shared officer / director · 4 share thisCOMPLETING SERVICE SRLShared officer / director · 9 share thisMARKO ODOREU SRLShared officer / director · 9 share thisMAGAZINUL LUI NEA MIRCEA SRLShared officer / director · 9 share thisESPACE-PLOMB-ELECShared officer / director · 9 share thisBICOIN-CLARA S.R.L.Shared officer / director · 9 share thisGYUSZI SI FIUL SRLShared officer / director · 9 share thisFAMILY REISE COMPANY SRLShared officer / director · 9 share thisHOD AGRO HET SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-494597768/network.

People with significant control

5 people
NameRoleFromSource
FLORICA BALOGPrésident—France registry
GHEORGHE BALOGPrésident—France registry
IOAN BALOGPrésident—France registry
NELU BALOGPrésident—France registry
PETRU BALOGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IOAN BALOG (officer) matches PEP Ioan Balog — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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