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Company dossier

BREST BATTERIES FOURNITURES INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1997-11-25
KYBE ID: FR-414537381 · 414537381 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBREST BATTERIES FOURNITURES INDUSTRIELLE

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Registration414537381

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-11-25

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Dissolved1999-06-19

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Registered address19 RUE DE L EAU BLANCHE, 29200 BREST

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Industry51.6K

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMICIEL INFORMATIQUEactive BREST MEDICALdissolved CHARLES LE JONCOURdissolved ETABLISSEMENTS S.O SELF OCCASESdissolved LOIC LE MEURdissolved RIDEAdissolved SCI DES LILASdissolved SCI LES ACACIASdissolved SCI LES CERISIERSdissolved SCI LES PETUNIASdissolved SCI PALMIREdissolved SCI SERUSIERdissolved SESAME DOMOTIQUEactive TAMARISdissolved THIERRY CARDINALdissolved VIVIEN GUY MARIE PALLUATdissolved VLB VITRAGESdissolved YUKAdissolved

People with significant control

1 people

Name	Role	From	Source
BERNARD ESPUGNA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD ESPUGNA (officer) matches PEP Bernard Espugna — Q66500496. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

1999-06-19Dissolved / struck off