DOSSIERS / BRUN ENERGIE - TPLOC
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Company dossier

BRUN ENERGIE - TPLOC

FRANCE · COMPANY · INCORPORATED 1998-10-20
KYBE ID: FR-420593741 · 420593741 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BRUN ENERGIE - TPLOC
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420593741
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dissolved
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Simplified joint-stock company (SAS)
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1998-10-20
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BOUCHARNOUX, 07360 SAINT-MICHEL-DE-CHABRILLANOUX
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35.11Z
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€76,225
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People with significant control

1 people
NameRoleFromSource
GERARD BRUNPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BRUN (officer) matches PEP Gérard Brun — Q66501274. Apply enhanced due diligence.

Risk journey — why 16?

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