DOSSIERS / LA BRECHE
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Company dossier

LA BRECHE

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-897830352 · 897830352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LA BRECHE
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897830352
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dissolved
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Real-estate civil company (SCI)
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2021-05-03
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20 RUE CHABERT, 57070 METZ
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68.20B
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE MOSELLANE DES EAUXShared officer / director · 3 share thisECOLE MONTECHERRYShared officer / director · 3 share thisIBFORShared officer / director · 3 share thisSCI DESANLIS FRERESShared officer / director · 3 share thisSCI LA ROCHEShared officer / director · 8 share thisSPIE ESTShared officer / director · 8 share thisTHEPAULT RESEAUXShared officer / director · 8 share thisSAG VIGILECShared officer / director · 8 share thisLA ROCHE PLATEShared officer / director · 8 share thisBAT18PSShared officer / director · 8 share thisCOU16PSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
GABY CRONIMUSDirecteur—France registry
SEBASTIEN DESANLISDirecteur—France registry
ANDRE HEINTZMembre du directoire—France registry
JOELLE DEJEANMembre du directoire—France registry
PASCAL SCHUSTERMembre du directoire—France registry
RACHEL BUCHYMembre du directoire—France registry
STEPHANIE GAYMembre du directoire—France registry
THEOPHILE GROSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100