DOSSIERS / BREEGA CAPITAL VENTURE TWO GP
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BREEGA CAPITAL VENTURE TWO GP

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844605790 · 844605790 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BREEGA CAPITAL VENTURE TWO GP
fr_insee
844605790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-13
fr_insee
22 RUE DE PALESTRO, 75002 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AHMAT FAKIactiveARSAC 2dissolvedARSAC 5dissolvedARSAC 6dissolvedARSAC 8dissolvedASSO PROF NOUVEL ETUDE REALIS CENTR ROUTactiveATLANTIS PRESSdissolvedAVEL BREIZHdissolvedBFM PROPERTYdissolvedBREEGAdissolvedBREEGA AFRICA SEED 1 GPdissolvedBREEGA AFRICA SEED IdissolvedBREEGA CAPITAL SPV ONEdissolvedBREEGA CAPITAL VENTURE FOUR GPdissolvedBREEGA CAPITAL VENTURE ONE GPdissolvedBREEGA CAPITAL VENTURE THREE GPdissolvedBREEGA CORPdissolvedBREEGA EUROPE SEED IIIactiveBREEGA EUROPE SEED III GPactiveBREEGA EUROPE SEED III REMPLOIactive

+44 more

People with significant control

3 people
NameRoleFromSource
BENOIT MarrelPrésident—France registry
FRANCOIS PaulusPrésident—France registry
MAXIMILIEN BacotPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREEGA CAPITAL VENTURE THREE GP · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100