DOSSIERS / CT AUTO BRIFFAUT
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Company dossier

CT AUTO BRIFFAUT

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500965033 · 500965033 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CT AUTO BRIFFAUT
fr_insee
500965033
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-16
fr_insee
RUE HENRI REY, ZAC BRIFFAUT EST, 26000 VALENCE
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71.20A
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3
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN LAURENTPrésident—France registry
PHILIPPE LAURENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CT BRIFFAUT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100