DOSSIERS / EARL DU BRUN CHATEAU
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Company dossier

EARL DU BRUN CHATEAU

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-397697012 · 397697012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
EARL DU BRUN CHATEAU
fr_insee
397697012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-08-02
fr_insee
RTE DE COMINES, 59890 DEULEMONT
fr_insee
01.11Z
fr_insee
€140,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ALAIN LEFEBVREShared registered address · 4 share thisGERMAIN TAILLIARShared registered address · 4 share thisLOUIS LEFEBVREShared registered address · 4 share thisLES FONTINETTESShared officer / director · 11 share thisMG CONSULTINGShared officer / director · 11 share thisOLYMPEShared officer / director · 11 share thisSCI AURELIENShared officer / director · 11 share thisSLEEPIEShared officer / director · 11 share this3AJSShared officer / director · 11 share thisSABINAShared officer / director · 11 share thisCABINET DE PSYCHOLOGIE AURELIEN LEFEBVREShared officer / director · 11 share thisSCI LEFEBVREShared officer / director · 11 share thisLEFEBVRE AGENCEMENTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIEN LEFEBVREPrésident—France registry
⚠ BERTRAND LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

Risk journey — why 16?

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