DOSSIERS / DE BRUC
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Company dossier

DE BRUC

FRANCE · COMPANY · INCORPORATED 2006-06-19
KYBE ID: FR-490699626 · 490699626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE BRUC
fr_insee
490699626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-19
fr_insee
10 B CHE NEUF, 13570 BARBENTANE
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC PONSDirecteur—France registry
BRIGITTE BONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE BONNET (officer) matches PEP Brigitte Bonnet — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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