DOSSIERS / BREF
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Company dossier

BREF

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915043830 · 915043830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BREF
fr_insee
915043830
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-30
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6 RUE FRANCIS DENIAUD, 35600 REDON
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68.20B
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€4,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MOUTELactiveANTOINE REMY-ZEPHIRdissolvedASSOCIATION DES CHIRURGIENS DENTISTES DES PAYS DE VILAINEactiveCELINE NADIA MARIE DOMINIQUE DOUARDactiveCLEA HOUSSINactiveELMEEactiveFRANCOISE MICHELLE ROUSSEAUactiveHELOISE GUYARDactiveHUGUES HEURTAULTactiveJEAN LOUIS LE COZactiveJEAN-LUC ANDRE LEMASSONactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE COTARDactiveMARIE LAMBRETactiveMARION FANNY AMANDINE PAUPETTEactive[ND]active[ND]activeROXANNE FRIDERICHactiveSCM FRETYdissolvedSCM TATAVITALEdissolvedSISA REDONactive

+3 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE BILLONDirecteur—France registry
FRANCOISE ROUSSEAUDirecteur—France registry
FREDERIC ETOURNEAUDirecteur—France registry
ROXANNE FRIDERICHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100