DOSSIERS / NOVOSTREA BRETAGNE
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Company dossier

NOVOSTREA BRETAGNE

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-501890073 · 501890073 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
NOVOSTREA BRETAGNE
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501890073
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-16
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BANASTERE, 56370 SARZEAU
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03.21Z
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10
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€187,592
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL JEAN BERTRAND ROGER MARIE JOSEPH VERNIERDirigeantFrance registry
HERVE LEROYPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

HERVE LEROY (officer) matches PEP Hervé Leroy — Q66501366. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement