DOSSIERS / KMG BRIVE
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Company dossier

KMG BRIVE

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533388211 · 533388211 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KMG BRIVE
fr_insee
533388211
fr_insee
dissolved
fr_insee
Civil company
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2011-07-04
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12 RUE MARCELLIN BERTHELOT, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN KERNDirecteur—France registry
DELPHINE MERINODirecteur—France registry
MARC GOFFARTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN KERN (officer) matches PEP Christian Kern — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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