DOSSIERS / BREIZHOME
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Company dossier

BREIZHOME

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940517337 · 940517337 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
BREIZHOME
fr_insee
940517337
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-07
fr_insee
13 RUE DES TILLEULS, 57140 LA MAXE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BREIZHOMEfr_insee · 910447580 · dissolved

People with significant control

4 people
NameRoleFromSource
⚠ Grégory THOMASDirecteur—France registry
⚠ Jean Louis THOMASMembre du directoire—France registry
Jocelyne Madeleine MOCHEEMembre du directoire—France registry
Nathalie THOMASMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Grégory THOMAS (officer) matches PEP Thomas Gregory — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Grégory THOMAS (officer) matches PEP Thomas Gregory — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean Louis THOMAS (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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