DOSSIERS / BRETZELBURG
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Company dossier

BRETZELBURG

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-500416490 · 500416490 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BRETZELBURG
fr_insee
500416490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-10
fr_insee
2020-03-26
fr_insee
218 RUE DU BRUN PAIN, 59200 TOURCOING
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN WILLEMSAdministrateur—France registry
MIKAEL FANTINMembre du directoire—France registry
PHILIPPE ELISABETHMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE ELISABETH (officer) matches PEP Élisabeth Philippe — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ELISABETH (officer) matches PEP Élisabeth Philippe — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off