DOSSIERS / DE BRAMAFAN
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Company dossier

DE BRAMAFAN

FRANCE · COMPANY · INCORPORATED 1982-07-29
KYBE ID: FR-325058998 · 325058998 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DE BRAMAFAN
fr_insee
325058998
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-07-29
fr_insee
413 CHE DE BRAMAFAN, 01250 JASSERON
fr_insee
01.50Z
fr_insee
1
fr_insee
€167,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DE BRAMAFANfr_insee · 503540593 · dissolved

People with significant control

2 people
NameRoleFromSource
⚠ MICHEL ROBINPrésident—France registry
STEPHANE ROBINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROBIN (officer) matches PEP Michel Robin — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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