DOSSIERS / BRIAC
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Company dossier

BRIAC

FRANCE · COMPANY · INCORPORATED 1983-09-01
KYBE ID: 969500CSB3DO12V2MG87 · 327948204 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRIAC
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327948204
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dissolved
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Limited liability company (SARL)
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1983-09-01
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2020-05-28
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11 RUE DE TEHERAN, PLACE DE NARVIK, 75008 PARIS 8
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78.30Z
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MarieAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Marie (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Marie (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off