DOSSIERS / DOMAINE BRUNEAU
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Company dossier

DOMAINE BRUNEAU

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498945013 · 498945013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE BRUNEAU
fr_insee
498945013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-10
fr_insee
29 RUE DES MARTYRS, 49730 TURQUANT
fr_insee
01.21Z
fr_insee
1
fr_insee
€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BRUNEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BRUNEAU (officer) matches PEP Christophe Bruneau — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

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