DOSSIERS / SOC CIVILE DES PARKINGS BREGUET ALPHA
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Company dossier

SOC CIVILE DES PARKINGS BREGUET ALPHA

FRANCE · COMPANY · INCORPORATED 1981-01-19
KYBE ID: FR-320596174 · 320596174 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOC CIVILE DES PARKINGS BREGUET ALPHA
fr_insee
320596174
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-01-19
fr_insee
7 AV RAPP, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CATHERINE YvernatDirigeantFrance registry
FREDERIQUE BrunDirigeantFrance registry
GENEVIEVE YvernatDirigeantFrance registry
GUILLAUME BrunDirigeantFrance registry
MELANIE BrunDirigeantFrance registry
MICHEL YvernatDirigeantFrance registry
PHILIPPE BrunDirigeantFrance registry
ETABLISSEMENTS GRIMARPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Brun (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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