DOSSIERS / BRIANCON ENTRETIEN
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Company dossier

BRIANCON ENTRETIEN

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422778530 · 422778530 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BRIANCON ENTRETIEN
fr_insee
422778530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-30
fr_insee
2006-05-03
fr_insee
5 RUE PASTEUR, 05100 BRIANCON
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GAILLARDAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GAILLARD (officer) matches PEP Daniel Gaillard — Q66500809. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off