DOSSIERS / BREIZH FOURNIL
← SearchExport PDF
Company dossier

BREIZH FOURNIL

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-792873317 · 792873317 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BREIZH FOURNIL
fr_insee
792873317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-17
fr_insee
2021-03-10
fr_insee
LANVEUR, 29420 PLOUENAN
fr_insee
10.71A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT COUTEUXPrésident—France registry
RICHARD PHILIPPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-04

medium

Politically exposed person (PEP)

RICHARD PHILIP (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD PHILIP (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off