DOSSIERS / GROUPE BRUNET
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Company dossier

GROUPE BRUNET

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: 969500AS0EK8LCNY4B80 · 501341473 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE BRUNET
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501341473
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-06
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8 AV Roger Salengro, 01500 Ambérieu-en-Bugey
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66.30Z
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10
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€2,920,729
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BRUNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BRUNET (officer) matches PEP Jean-Pierre Brunet — Q66499435. Apply enhanced due diligence.

Risk journey — why 16?

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