DOSSIERS / BRILLARD
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Company dossier

BRILLARD

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-528956253 · 528956253 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRILLARD
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528956253
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dissolved
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Limited liability company (SARL)
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2010-12-15
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2020-05-18
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5 PL DE L'EGLISE, 41230 GY-EN-SOLOGNE
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10.71C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BRILLARDAdministrateur—France registry
CARMEN ROBERTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

LAURENT BRILLARD (officer) matches PEP Laurent Brillard — Q66501462. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off