DOSSIERS / ALG'BREIZH LIMITED
← SearchExport PDF
Company dossier

ALG'BREIZH LIMITED

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832187074 · 832187074 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALG'BREIZH LIMITED
fr_insee
832187074
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2017-09-26
fr_insee
1 PALK STREET, CARY CHAMBERS, ROYAUME-UNI, ROYAUME-UNI
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER PinelDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER Pinel (officer) matches PEP Didier Pinel — Q66501007. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100