DOSSIERS / BRISTELIEN
← SearchExport PDF
Company dossier

BRISTELIEN

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513596932 · 513596932 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BRISTELIEN
fr_insee
513596932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-08
fr_insee
25 AV DU CONTRAT, 93470 COUBRON
fr_insee
68.20B
fr_insee
€230,200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HERMES DIESELShared registered address · 3 share thisSARL FERRANDShared registered address · 3 share thisVANESTEPHShared officer / director · 9 share thisSCI CMSAShared officer / director · 9 share thisNEXUSBOOKShared officer / director · 9 share thisSCI CAPUCINEShared officer / director · 9 share thisMARLEXShared officer / director · 9 share thisEURL FERRANDShared officer / director · 9 share thisWHIPUPShared officer / director · 9 share thisDAGNICOURT ETSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JULIEN FERRANDDirecteur—France registry
PIERRE FERRANDDirigeant—France registry
STEPHANE FERRANDDirigeant—France registry
SUZANNE DE PRETTODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERRAND (officer) matches PEP Pierre Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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