DOSSIERS / EARL BRUNET BERNARD
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Company dossier

EARL BRUNET BERNARD

FRANCE · COMPANY · INCORPORATED 1997-03-03
KYBE ID: FR-411120983 · 411120983 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EARL BRUNET BERNARD
fr_insee
411120983
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-03
fr_insee
LE SACQ, 61210 MENIL-GONDOUIN
fr_insee
01.41Z
fr_insee
€27,441
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BRUNETAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C. BERNARD BRUNET · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — Q66501210. Apply enhanced due diligence.

Risk journey — why 31?

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