DOSSIERS / EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES BRANDES
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EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES BRANDES

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429379860 · 429379860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES BRANDES
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429379860
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dissolved
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Civil company
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2000-02-11
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LD LES BRANDES, 03170 BIZENEUILLE
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01.42Z
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1
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€144,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE FRANCOISDirecteur—France registry
OLIVIER FRANCOISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FRANCOIS (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

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