DOSSIERS / HOLDING FINANCIERE BRETON
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HOLDING FINANCIERE BRETON

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938268232 · 938268232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING FINANCIERE BRETON
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938268232
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active
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Simplified joint-stock company (SAS)
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2024-12-09
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55 RUE de belfort, 25000 Besançon
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70.22Z
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€615,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BRETONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRETON (officer) matches PEP Éric Breton — Q66501288. Apply enhanced due diligence.

Risk journey — why 16?

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