DOSSIERS / SARL LES BROTTEAUX DE FERNEY
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Company dossier

SARL LES BROTTEAUX DE FERNEY

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-433961703 · 433961703 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL LES BROTTEAUX DE FERNEY
fr_insee
433961703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-29
fr_insee
2021-09-22
fr_insee
BD CHARLES DE GAULLE, CAP 9, 01000 BOURG-EN-BRESSE
fr_insee
43.99C
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BETON DES ACTIFSactiveECLAT BATIMENTdissolvedFLORIOT HABITATdissolvedFLORIOT PETITS TRAVAUX - MAINTENANCEdissolvedFLORIOT REHABILITATIONdissolvedLE CLOS DE LA VERCHEREdissolvedL'EIGERdissolvedLE MONASTIERdissolvedLE NAUTUSdissolvedLE POINT DU JOURdissolvedSCCV DE L'ALPEdissolvedSCCV DU VOUVRAYdissolvedSCCV LA CARRONNIEREdissolvedSNC FLORIOT MERMOZdissolvedSOBREPAdissolvedSOCIETE DE LOCATION DE MATERIEL PLUSdissolvedSOC REGIONALE ENTREPRISES GROUPE FLORIOTdissolvedTGL CONSTRUCTIONdissolvedTGL CONSTRUCTIONdissolvedTGL SERVICESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BERNARD PERRETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PERRET (officer) matches PEP Bernard Perret — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PERRET (officer) matches PEP Bernard Perret — Q66499613. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off