DOSSIERS / GAEC DU BRUN DU CHARZEL
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Company dossier

GAEC DU BRUN DU CHARZEL

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434770079 · 434770079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU BRUN DU CHARZEL
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434770079
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dissolved
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Real-estate civil company (SCI)
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2001-03-05
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LE CHARZEL, 48120 SAINT-ALBAN-SUR-LIMAGNOLE
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01.42Z
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€150,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC BRUNPrésident—France registry
PASCAL BRUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BRUN (officer) matches PEP Pascale Brun — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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