DOSSIERS / ALAIN BRUNET
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Company dossier

ALAIN BRUNET

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504591926 · 504591926 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALAIN BRUNET
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504591926
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active
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Limited liability company (SARL)
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2008-06-18
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LE CHAIX, 17210 CHATENET
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49.41A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BRUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BRUNET (officer) matches PEP Alain Brunet — Q66500930. Apply enhanced due diligence.

Risk journey — why 16?

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