Key facts
dissolvedBRESSE
fr_insee
509439428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-11
fr_insee
2025-01-06
fr_insee
17 RUE DES DEUX HAIES, 49100 ANGERS
fr_insee
68.20B
fr_insee
€400,000
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Company dossier
BRESSE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalALBAN BOUQUET DES CHAUXARMANDCAMILLE LANDREAUCAPUCINE BOURSIERCOMPAGNIE FINANCIERE HOLDINGDU 16 REPUBLIQUEDU 30 CARNOTFINANCE DEVELOPPEMENTFINANCIERE FOCH DEVELOPPEMENTFRANCHETEAU-BONTEMPS INDIVISIONGISELE DESALEUXHOME CONSULTINGLA BOUTIQUE DU CREDIT SUD OUESTMICHEL CHARBONNEAU[ND][ND]PP CHARENTESPRETPARTNERS BORDEAUXREGLEMENTATION NUTRITION INTERNATIONAL CONSEILSARL CABINET MICHEL CHARBONNEAU
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE FOUQUET | Dirigeant | — | France registry |
| HELENE VALLET | Dirigeant | — | France registry |
| MICHEL THIERRY | Dirigeant | — | France registry |
| PATRICIA LAUNAY | Dirigeant | — | France registry |
| PIERRE GYPTEAU | Dirigeant | — | France registry |
| THIERRY FROUX | Dirigeant | — | France registry |
| THOMAS BEAUFILS | Dirigeant | — | France registry |
| NICOLAS KOENIG | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL THIERRY (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off