DOSSIERS / BRUGUET
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Company dossier

BRUGUET

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494685381 · 494685381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRUGUET
fr_insee
494685381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-02
fr_insee
2 AV DU BRUGUET, 31150 BRUGUIERES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI GARCIADirigeant—France registry
MURIELLE GARCIADirigeant—France registry
NADINE CHAUZYDirigeant—France registry
STEPHANIE GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI GARCIA (officer) matches PEP Henri Garcia — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

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