DOSSIERS / LA BROCHETTE
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Company dossier

LA BROCHETTE

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383635067 · 383635067 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA BROCHETTE
fr_insee
383635067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-02
fr_insee
1993-06-08
fr_insee
ZI LA GANDONNE, 13300 SALON-DE-PROVENCE
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE PEREZdissolvedCASSIA PONSOLLEactiveCHRISTIAN GEORGES PAUL LASSELINdissolvedCLEDAMdissolvedCOLLECTIF DE LA FRATERNITE SALONAISEactiveCTE ACCUEIL REINSERTION GESTION ORIENTATactiveDELTA COMMUNICATION MULTIMEDIAactiveFRAT IMPRIM ECO PROPRETEactiveJACKIE CLAUDE RENE DONNADIEUactiveLES TOITS DE PROVENCEdissolvedMARIE JOSEE MAURELdissolvedMAURICE TRABUCCOdissolved[ND]active[ND]dissolvedPUBLICITE CHAVE ET ASSOCIESdissolvedRACER 66activeSALON MEUBLESactiveTHIERRY FABRICE GIANNELLIdissolvedTRABUCCOdissolvedTROC A FAIREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DANIEL PEREZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PEREZ (officer) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. 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

Insolvency timeline

1 events
Dissolved / struck off