DOSSIERS / LES GRANDES BRUYERES
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Company dossier

LES GRANDES BRUYERES

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499051050 · 499051050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GRANDES BRUYERES
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499051050
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dissolved
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Civil company
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2007-07-13
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LES GRANDES BRUYERES, ST JEAN DE LA FORET, 61340 PERCHE-EN-NOCE
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68.20B
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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

2 people
NameRoleFromSource
ODILE MOREAUDirecteur—France registry
PHILIPPE BOUVIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUVIER (officer) matches PEP Philippe Bouvier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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