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BRED COFILEASE

FRANCE · COMPANY · INCORPORATED 1994-12-30
KYBE ID: FR-399360320 · 399360320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRED COFILEASE
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399360320
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active
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Public limited company (SA)
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1994-12-30
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18 QUAI DE LA RAPEE, 75012 PARIS 12E ARRONDISSEMENT
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64.19Z
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6
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€12,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Isabelle GratiantDirecteur général—France registry
Jérôme PerrinDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme Perrin (officer) matches PEP Jérôme Perrin — Q66500610. Apply enhanced due diligence.

Risk journey — why 16?

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