DOSSIERS / B.R.A.S.I.
← SearchExport PDF
Company dossier

B.R.A.S.I.

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523060721 · 523060721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.R.A.S.I.
fr_insee
523060721
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-11
fr_insee
80 RUE DE MARCQ-EN-BAROEUL, 59290 WASQUEHAL
fr_insee
68.10Z
fr_insee
€1,113,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE RENAUDDirecteur—France registry
OLIVIER RENAUDDirecteur—France registry
MARIE RENAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER RENAUD (officer) matches PEP Olivier Renaud — Q66500340. Apply enhanced due diligence.

Risk journey — why 16?

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