DOSSIERS / GIE BRIQUES DE FRANCE
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Partnership dossier

GIE BRIQUES DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1979-09-14
KYBE ID: FR-316790401 · 316790401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE BRIQUES DE FRANCE
fr_insee
316790401
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1979-09-14
fr_insee
17 RUE LETELLIER, 75015 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACEBATactiveARDITI ET CIEdissolvedBUREAU EDIT ETUDE PUBLICITAIREdissolvedCENTRE TECHNIQUE DE MATERIAUX NATURELS DE CONSTRUCTIONactiveCYBEL INVESTactiveDANE WARREN COLBERTdissolvedFEDERATION FRANCAISE TUILES BRIQUESactiveLA TUILE TERRE CUITEdissolvedLMNP OUAHMED KERAMANEdissolvedLOCABOAT 2001dissolvedLUCIEN POUEDRASactiveLUC SPIGHELdissolvedMARIE- EGLANTINE DUJARICdissolvedNATHALIE MARIE LAURANDdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePierre LEGRISactive

+6 more

People with significant control

5 people
NameRoleFromSource
BOUYER LEROUXDirigeant—France registry
BRUNO JullienDirigeant—France registry
CABINET MAZARS ET GUERARDDirigeant—France registry
TERREALDirigeant—France registry
WIENERBERGERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO Jullien (officer) matches PEP Bruno Jullien — Q66500738. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100