DOSSIERS / A2B CONSEIL IMMOBILIER
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Company dossier

A2B CONSEIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519398085 · 519398085 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
A2B CONSEIL IMMOBILIER
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519398085
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dissolved
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Limited liability company (SARL)
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2010-01-14
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53 AV CARNOT, PARC NEUVILLE INDUSTRIE, 69250 NEUVILLE-SUR-SAONE
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68.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BRUNELPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD BRUNEL (officer) matches PEP Bernard Brunel — Q66499727. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100