DOSSIERS / BRUBUR
← SearchExport PDF
Company dossier

BRUBUR

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-449190032 · 449190032 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BRUBUR
fr_insee
449190032
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-30
fr_insee
30 IMP 30 Impasse des Espérances, 31860 Villate
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CABRUNShared registered address · 2 share thisSCI BOURGCHEVREUILShared officer / director · 2 share thisMULTI SERVICES INFORMATIQUESShared officer / director · 2 share thisCABRUNShared officer / director · 3 share thisSCI REDIER GESTIONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Christelle BRUNINIMembre du directoire—France registry
Manon MARCMembre du directoire—France registry
Martine Pierrette Laurentine MERASMembre du directoire—France registry
Nicolas MARCMembre du directoire—France registry
Olivier MARCMembre du directoire—France registry
RENE Max BRUNINIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier MARC (officer) matches PEP Marc Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Olivier MARC (officer) matches PEP Marc Olivier — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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