DOSSIERS / LES BRETONS
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Company dossier

LES BRETONS

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877699470 · 877699470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES BRETONS
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877699470
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dissolved
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Real-estate civil company (SCI)
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2019-09-30
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10 RUE DE LA GRANGE, 35510 CESSON-SEVIGNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA CREUZILDirecteur—France registry
LAURENT LEFEVREDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66499618. 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