DOSSIERS / 48 BRETONNERIE
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Company dossier

48 BRETONNERIE

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-928900984 · 928900984 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
48 BRETONNERIE
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928900984
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active
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Real-estate civil company (SCI)
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2024-05-29
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48 RUE de la Bretonnerie, 45000 Orléans
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68.20B
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€1,000
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Connections

25 links
Shared operator — likely the same administrator
2 MYCShared officer / director · 2 share thisBRAHIM BOUDEGZDAMEShared registered address · 7 share this[ND]Shared registered address · 7 share thisLOIC CALMETShared registered address · 7 share thisMADELEINE CHACALShared registered address · 7 share thisSC GMPL BOXShared registered address · 7 share thisHERVE GONSEShared registered address · 7 share thisDF NETTOYAGEShared officer / director · 9 share thisPUEBLA DE LILLOShared officer / director · 9 share thisSCI CASTRO FERNANDEZShared officer / director · 9 share thisLITTLE ISOBAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 50 BRETONNERIEShared officer / director · 9 share thisVIRGILEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE STUDETTEShared officer / director · 9 share thisSCI COFINIALShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/FR-928900984/network.

People with significant control

6 people
NameRoleFromSource
Marc-Antoine CHEVALIERDirecteur—France registry
David CASTROMembre du directoire—France registry
Fidel CASTROMembre du directoire—France registry
Marie DOLBEAUMembre du directoire—France registry
MMPMembre du directoire—France registry
Thomas GAILLARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas GAILLARD (officer) matches PEP Thomas Gaillard — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100