DOSSIERS / BREIZH-MEAT
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Company dossier

BREIZH-MEAT

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523446425 · 523446425 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BREIZH-MEAT
fr_insee
523446425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-25
fr_insee
28 AV DU PARMELAN, 74000 ANNECY
fr_insee
46.39B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR PORC VIANDESdissolvedALAIN JACQUES KROELYactiveARKWRIGHT INTERNATIONALdissolvedA.V. LEVRAYdissolvedDUJOURdissolvedELEVAGE DU BREUILdissolvedEMBA CONSEILSdissolvedENDUOactiveENINVERDactiveETABLISSEMENTS GERARD BONNET VIANDESactiveFROMAGES ET CIEactiveG.R.dissolvedIMMOBILIERE GIROLUCdissolvedKAPRIOL FRANCEdissolvedL'ABONDANCEdissolvedLE CHAPITREdissolvedLES PERNETTESdissolvedMONNARDdissolvedOPTIQUE DU PARMELANdissolvedPRISME SASactive

+30 more

People with significant control

2 people
NameRoleFromSource
BERNARD LAFAYPrésident—France registry
ROLAND ANDRE VERDANNETPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LAFAY (officer) matches PEP Bernard Lafay — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAFAY (officer) matches PEP Bernard Lafay — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100