DOSSIERS / BRETON
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Company dossier

BRETON

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850487786 · 850487786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRETON
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850487786
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dissolved
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Civil company
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2019-05-02
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2 BEL-AIR, 85320 SAINTE-PEXINE
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01.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE VENDEPrésident—France registry
THOMAS BRETONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS BRETON (officer) matches PEP Thomas Breton — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BRETON (officer) matches PEP Thomas Brereton — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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