DOSSIERS / MAB BREIZH
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Company dossier

MAB BREIZH

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494779192 · 494779192 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAB BREIZH
fr_insee
494779192
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dissolved
fr_insee
Civil company
fr_insee
2007-03-13
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KERVELEGAN, PARK ST YAVENN, 22700 PERROS-GUIREC
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68.20B
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€260,000
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People with significant control

3 people
NameRoleFromSource
BERTRAND NICOLASDirecteurFrance registry
MARIE-RENEE JEANNE JAFFRETDirecteurFrance registry
ANAIS NICOLASDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND NICOLAS (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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