DOSSIERS / BRUN ESTEVE TRANSACTION
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Company dossier

BRUN ESTEVE TRANSACTION

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428284293 · 428284293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRUN ESTEVE TRANSACTION
fr_insee
428284293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-17
fr_insee
9 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB CONSTRUCTIONdissolvedAGENCE IMMOBILIERE BRUN ESTEVEdissolvedBRUN CONSTRUCTIONdissolvedBRUN ESTEVE ET DUPLAIX PROMOdissolvedBRUN ESTEVE GESTION LOCATIONactiveCENTRE ELECTROSCULPTURE PDDdissolvedCHRISTIAN PEYRONdissolvedEVASION LE REVE ET LA RAISONactiveFREDERIQUE DOMINIQUE PIERRETTE SUCHETdissolvedGUY RENE QUERIAUXdissolvedJYN3RactiveMARIE-CLAUDE ESTEVEdissolved[ND]dissolvedSAINT YVESdissolvedSARL BRUN ESTEVE PROMOTIONdissolvedSAS BONUSdissolvedSCI 9 RUE BONNABAUDdissolvedSCI LES BRUYERESdissolvedSCI OXFORDdissolvedSOC D'ETUDES ET D'INVESTISSEMENTSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Maxime LAJONCHEREPrésident—France registry
NATHALIE BRUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100