DOSSIERS / SARL AU PETRIN BRIARD
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Company dossier

SARL AU PETRIN BRIARD

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-424562148 · 424562148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL AU PETRIN BRIARD
fr_insee
424562148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-31
fr_insee
14 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 16?

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