DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE BRIAND
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Company dossier

SOCIETE CIVILE PROFESSIONNELLE BRIAND

FRANCE · COMPANY · INCORPORATED 2003-01-16
KYBE ID: FR-444861025 · 444861025 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE BRIAND
fr_insee
444861025
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dissolved
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Civil-law company / interest grouping
fr_insee
2003-01-16
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1 QUAI DES INDES, ESPACE NAYEL, 56100 LORIENT
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69.10Z
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1
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€102,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE BRIANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-28

medium

Politically exposed person (PEP)

PASCALE BRIAND (officer) matches PEP Pascale Briand — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre avis de dépôt
Autre avis de dépôt
Autre jugement et ordonnance
Jugement de plan de redressement
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Autre avis de dépôt