DOSSIERS / BREAKOUT33
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Company dossier

BREAKOUT33

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839371176 · 839371176 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BREAKOUT33
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839371176
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active
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Real-estate civil company (SCI)
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2018-05-03
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26 RUE LA QUARTHE, 33114 LE BARP
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER BERNARDDirecteur—France registry
APPROVISIONNEMENT MATERIEL ELECTRIQUEMembre du directoire—France registry
JC3LMembre du directoire—France registry
JEREMY MANSFIELDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERNARD (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100