DOSSIERS / SARL BRADY BRUNCH
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Company dossier

SARL BRADY BRUNCH

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-435276886 · 435276886 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL BRADY BRUNCH
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435276886
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active
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Limited liability company (SARL)
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2001-04-18
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12 RUE de la Bouquinière, 44200 Nantes
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56.10A
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10
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€6,090
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE LEGAGNEURPrésident—France registry
PETER BRADYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRADY PUNCH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PETER BRADY (officer) matches PEP Peter J. Brady — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100