DOSSIERS / GARAGES DES BRUYERES
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Company dossier

GARAGES DES BRUYERES

FRANCE · COMPANY · INCORPORATED 1991-12-17
KYBE ID: FR-383771813 · 383771813 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GARAGES DES BRUYERES
fr_insee
383771813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-17
fr_insee
2021-12-23
fr_insee
22 B RUE DU CHATEAU, 02130 FERE-EN-TARDENOIS
fr_insee
45.11Z
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€22,868
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BERNARD PAUL VALETAdministrateurFrance registry
ERIC VALETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC VALET (officer) matches PEP Eric Valet — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off