DOSSIERS / SARL BRUNET
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Company dossier

SARL BRUNET

FRANCE · COMPANY · INCORPORATED 1996-09-13
KYBE ID: FR-409377975 · 409377975 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL BRUNET
fr_insee
409377975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-13
fr_insee
RTE DE BOLBEC, RD 910, 76430 TANCARVILLE
fr_insee
47.30Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI DOMINIQUE FLORENCE HAUGOMATPrésident—France registry
THIERRY BRUNETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BRUNET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY BRUNET (officer) matches PEP Thierry Brunet — Q66501260. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100