DOSSIERS / S.C. ARISTON BRUNO
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Company dossier

S.C. ARISTON BRUNO

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-412899767 · 412899767 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C. ARISTON BRUNO
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412899767
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dissolved
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Civil company
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1997-07-23
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4 RUE HAUTE, 51170 BROUILLET
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO ARISTONDirecteurFrance registry
PATRICIA JACQUELINE PYDAMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BRUNO ARISTON (officer) matches PEP Bruno Ariston — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100