DOSSIERS / L ESTAMINET BRUAY
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Company dossier

L ESTAMINET BRUAY

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492546049 · 492546049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L ESTAMINET BRUAY
fr_insee
492546049
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-11-16
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1115 AV DE LA LIBERATION, CENTRE COMMERCIAL CORA, 62700 BRUAY-LA-BUISSIERE
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. 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