DOSSIERS / BRUGALIA
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Company dossier

BRUGALIA

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-381881069 · 381881069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRUGALIA
fr_insee
381881069
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-05-23
fr_insee
39 RUE FERDINAND BUISSON, 87000 LIMOGES
fr_insee
64.20Z
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARISTAdissolvedARTEMISdissolvedARTIMOdissolvedARTIMO DEUXdissolvedARTIMO QUATREdissolvedBONTEMPS-DUTHEILLET DE LAMOTHEdissolvedBRIGITTE MARIE CRUVEILHERactiveCAROLIMMOdissolvedDARLYactiveDmitrii IvchenkodissolvedELAINEdissolvedFRANCOIS GERARD DUZOUdissolvedINVESTIMactiveINVESTIMOdissolvedINVESTIMO DEUXdissolvedINVESTIMO DIXdissolvedINVESTIMO DIX HUITdissolvedINVESTIMO DIX SEPTdissolvedINVESTIMO DOUZEdissolvedINVESTIMO NEUFdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
ALAIN MAXIME GUY SAUVIATDirecteur—France registry
CATHERINE GERMAINE MARIE RENEE SAUVIATMembre du directoire—France registry
MICHEL SAUVIATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100