DOSSIERS / PIERRE DE BRIEY
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Company dossier

PIERRE DE BRIEY

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-523048916 · 523048916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIERRE DE BRIEY
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523048916
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active
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Limited liability company (SARL)
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2019-08-16
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4 RUE DES ATELIERS, 57330 HETTANGE-GRANDE
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08.11Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Michel Charles GITZHOFERDirecteur général délégué—France registry
Robert Joseph VAGLIODirigeant—France registry
RICHARD BALLPrésident—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)

RICHARD BALL (officer) matches PEP Richard Ball — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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