DOSSIERS / S.C. BERNARD BRUNET
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Company dossier

S.C. BERNARD BRUNET

FRANCE · COMPANY · INCORPORATED 2004-08-10
KYBE ID: FR-477977045 · 477977045 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
S.C. BERNARD BRUNET
fr_insee
477977045
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dissolved
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Civil company
fr_insee
2004-08-10
fr_insee
2017-02-01
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22 RUE DES HORTICULTEURS, 67000 STRASBOURG
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66.19A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BRUNETAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL BRUNET BERNARD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — Q66501210. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off