DOSSIERS / BRETIGNY LORRAINE
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Company dossier

BRETIGNY LORRAINE

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824092845 · 824092845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRETIGNY LORRAINE
fr_insee
824092845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-02
fr_insee
31 RUE DE NEUILLY, 31-33, 92110 CLICHY
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BORDEAUX VERNETdissolvedCHADEdissolvedCHAOUAT IMMOdissolvedE.M.C. GALOPATHLONdissolvedFONCIERE SOLEILdissolvedFRANCE CONSEIL RECRUTEMENT & FORMATIONactiveLA HOUSSAYEdissolvedL'ALOUETTE DE LA HOUSSAYEdissolvedLEVLACO CONSEILdissolvedMALO CASHdissolvedMASTER ENERGIEactiveMONT SOUPPLETSdissolvedMORAIS-EVENTSdissolvedNOEL ET CIEdissolvedPASSION & DREAMdissolvedPASSION RACING CLUBdissolvedRESTAUFRANCEactiveRESTORGactiveSCI CUIVRE 38dissolvedSCI DU CHEMIN VERTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MARCEL CHAOUATDirecteur—France registry
FONCIERE SOLEILDirigeant—France registry
FREDERIC DEZZUTTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100