DOSSIERS / PASCAL BRETON IMMOBILIER
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Partnership dossier

PASCAL BRETON IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-23
KYBE ID: FR-897491361 · 897491361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASCAL BRETON IMMOBILIER
fr_insee
897491361
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-23
fr_insee
10 RUE ROYALE, 75008 PARIS
fr_insee
68.20B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10:22 FILMSdissolvedACTIFS&PATRIMOINEdissolvedADJ INTERNATIONALactiveAGILITY PATRIMOINEdissolvedANNE PAQUERETTE LE MENactiveANNE VALERIE KANINDAactiveANONYMOUS FEDERATIONdissolvedBLUEJAY PICTURESdissolvedCEREXIactiveCHATEL PATRIMOINEdissolvedCINEMA LE CESARdissolvedCONSEIL GESTIONdissolvedCRYOPROGRAMME BOETIEactiveCRYOPROGRAMME HOLDING SASdissolvedDIANA GYRLACUactiveDIGILEADdissolvedDK DISTRIBUTIONactiveDREAMEETING.COMactiveEDITIONS DU RHONEdissolvedEMMANUELLE MARIE LE GALLactive

+59 more

People with significant control

2 people
NameRoleFromSource
PASCAL BretonDirigeant—France registry
Pascal Breton ParticipationMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100