DOSSIERS / YVES COLLET
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Company dossier

YVES COLLET

FRANCE · COMPANY · INCORPORATED 2025-08-26
KYBE ID: FR-989730874 · 989730874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YVES COLLET
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989730874
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active
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Limited liability company (SARL)
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2025-08-26
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265 RUE Henri Beaudoin, 29490 Guipavas
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franco RUSSOPrésident—France registry
Yves TREGUIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franco RUSSO (officer) matches PEP Franco Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

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