DOSSIERS / BRENCO FRANCE
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Company dossier

BRENCO FRANCE

FRANCE · COMPANY · INCORPORATED 1985-10-22
KYBE ID: FR-333749596 · 333749596 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
BRENCO FRANCE
fr_insee
333749596
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-10-22
fr_insee
2022-02-10
fr_insee
64 AV KLEBER, 75116 PARIS 16
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51.1R
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€228,674
fr_insee

People with significant control

2 people
NameRoleFromSource
STEPHANE MARTINDirigeantFrance registry
JEROME MARCEL JOSEPH MULARDPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off