DOSSIERS / BRETEUIL
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Partnership dossier

BRETEUIL

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-17
KYBE ID: FR-949067532 · 949067532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRETEUIL
fr_insee
949067532
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-17
fr_insee
15 BD du Montparnasse, 75006 Paris
fr_insee
68.20A
fr_insee
€3,006
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBOISEdissolvedANDRE BOURDINdissolvedANDRIJANA LABOVICactiveANGERSdissolvedBEAUREGARDdissolvedBLOISdissolvedCHARLOTTE CHAKRYA PAULINE CASSESactiveDANIELLE LYDIA SFEZactiveELYSEE MANAGEMENT ET CONSEIL (EMC)dissolvedGEORGES MICOdissolvedGEORGETTEdissolvedMICHEL POIRIERdissolvedMONTPARNASSEdissolvedMONTRESORdissolvedPANTHEON TANdissolvedPHILIPPE PAUL CORNETTE DE ST CYRactiveR D CONSULTATIONSdissolvedSCI MONDIALdissolvedSOCIETE CIVILE PALAIS ROYALdissolvedVERONIQUE SELOSSE BOUVETactive

+1 more

People with significant control

2 people
NameRoleFromSource
Buon Huong TANDirigeant—France registry
Yu LAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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