DOSSIERS / HOLDCO BRETEUIL
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Company dossier

HOLDCO BRETEUIL

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884796897 · 884796897 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
HOLDCO BRETEUIL
fr_insee
884796897
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-01
fr_insee
46 AV DE BRETEUIL, 75007 PARIS
fr_insee
64.20Z
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€6,724,649
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

People with significant control

3 people
NameRoleFromSource
MATTHIEU PigasseDirigeantFrance registry
XAVIER NielDirigeantFrance registry
PIERRE-ANTOINE CaptonPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&A HOLDCO BRETEUIL BIS · dissolved · name-sim 0.7) — 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