DOSSIERS / CITY BRUNCH
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Company dossier

CITY BRUNCH

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442477634 · 442477634 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CITY BRUNCH
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442477634
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active
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Limited liability company (SARL)
fr_insee
2002-06-26
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35 RUE DE VERDUN, 34000 MONTPELLIER
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LACHAUDdissolvedARC DOCactiveCASH MONEY ORactiveCHRISTIAN ANDRE MALENGREAUdissolvedJACQUES OLIVIER VAUDINactiveJ LE HENANFFdissolvedKAMLA TOUENTIdissolvedK.T.C & L.dissolvedLE PALAIS DE LA BIEREdissolvedLE POING ASSOactiveMEYER MIREILLE MEYER ALAINdissolvedMIREILLE MEYERdissolved[ND]activeNICOLAS LOUIS FRANCOIS CLAVEAUactiveO'CHIKENdissolvedPERRINE GABRIELLE TORREILLESdissolvedSARAH LEGUILLOCHETdissolvedSCI ALIENORdissolvedSLMdissolvedVERDUN SHOPdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Ali HASSANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali HASSAN (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali HASSAN (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. 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