DOSSIERS / BRUGEILLELEC
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Company dossier

BRUGEILLELEC

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519110555 · 519110555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRUGEILLELEC
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519110555
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-29
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BRUGEILLES, 19190 BEYNAT
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35.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL MONTEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MICHEL MONTEIL (officer) matches PEP Jean-Michel Monteil — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

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