DOSSIERS / BRETON NICOLAS
← SearchExport PDF
Company dossier

BRETON NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-847967916 · 847967916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRETON NICOLAS
fr_insee
847967916
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2018-10-01
fr_insee
MONTOUREY, 83370 FREJUS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE WOJCIAKdissolvedASSOCIATION E T R EactiveAUBRY BRAUNdissolvedAXEL RAFFYdissolvedBERTHELactiveCELINE BERNADETTE MATHIEUdissolvedCHANTAL RAMIREZactiveCHRISTIANE FRANCOISE MARIE MARTHE JACOBdissolvedCLAUDE L'HELAOUETdissolvedDAVID ANTONACIdissolvedDELPHINE DEMANGEdissolvedDETHIERactiveDI PIPPA - ALBERELLIdissolvedEVELYNE MARIE-ANNE CHAUSSATdissolvedFARABONE OUINdissolvedFRANCK PATRICK BERNARD BEDUNEAUactiveGHISLAINE JOCELYNE GUILLEMAINactiveGILBERT GARAUDactiveGOURIER-NADALactiveGRANETdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100