DOSSIERS / BRIGNAIS PROPRETE
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Company dossier

BRIGNAIS PROPRETE

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512443607 · 512443607 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BRIGNAIS PROPRETE
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512443607
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dissolved
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Limited liability company (SARL)
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2009-06-09
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12 RUE DE L’AIGUE, 69780 SAINT-PIERRE-DE-CHANDIEU
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81.21Z
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Connections

15 links

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateurFrance registry
PHILIPPE GONONPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-08

medium

Politically exposed person (PEP)

PHILIPPE GONON (officer) matches PEP Philippe Gonon — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif