DOSSIERS / BREIZH MINING
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Company dossier

BREIZH MINING

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917961575 · 917961575 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BREIZH MINING
fr_insee
917961575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-29
fr_insee
2 RUE FELIX LE DANTEC, 29000 QUIMPER
fr_insee
63.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1.2.3. ARCHITECTEactiveA.B.C. INVESTISSEMENTSdissolvedAD ASTRAdissolvedASU GRAND OUEST BIDCOactiveBILOBAactiveBREIZH MINING GROUPdissolvedCAROLE DUQUENNEactiveCEDEM CONSULTINGdissolvedCELINE LE DAUPHINactiveCELINE LE LAYdissolvedCENTRE ETUDES DEVELOPP ECONOM DES METIERdissolvedCHALET SAINT CHRISTOPHEdissolvedCLOTILDE CHRISTINE NICOLETactiveDISTAG KAPITALdissolvedDOCTEUR LE LAY CELINEdissolvedEDITIONS FITAMANTdissolvedER CONSEILSdissolvedETYAC'HdissolvedEURL DES ANGESdissolvedJACQUES FITAMANTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MONFORTAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREIZH MINING GROUP · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100