DOSSIERS / BRUNEAU FRERES
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Company dossier

BRUNEAU FRERES

FRANCE · COMPANY · INCORPORATED 1993-06-24
KYBE ID: FR-391656691 · 391656691 · 3 sources
RISK SCORE15LOW RISK

Key facts

dissolved
BRUNEAU FRERES
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391656691
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dissolved
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Limited liability company (SARL)
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1993-06-24
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19 RUE PASTEUR, 93250 VILLEMOMBLE
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45.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BRUNEAUPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ANDRE BRUNEAU (officer) matches PEP André Bruneau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif