DOSSIERS / BRGM
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Government body dossier

BRGM

FRANCE · GOVERNMENT BODY · INCORPORATED 1986-05-05
KYBE ID: FR-582056149 · 582056149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRGM
fr_insee
582056149
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
1986-05-05
fr_insee
3 AV CLAUDE GUILLEMIN, 45100 ORLEANS
fr_insee
72.19Z
fr_insee
1000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
ANNE-CECILE MARIE LARRIEUDirigeant—France registry
ANNE TARTINVILLEDirigeant—France registry
Bernard Emile DOROSZCZUKDirigeant—France registry
Delphine Catherine TESSIERDirigeant—France registry
Elodie Louisa GIUGLARISDirigeant—France registry
Elodie Nicole Georgette LAUGIERDirigeant—France registry
HELENE MARIE LOUISE LE DUDirigeant—France registry
JEAN-FRANCOIS LOUIS GAILLAUDDirigeant—France registry
JEAN-LUC PERRINDirigeant—France registry
Lydie Raymonde Simone DUBANETDirigeant—France registry
MARC CHAUSSIDONDirigeant—France registry
Muriel Paulette THIBAUTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC PERRIN (officer) matches PEP Jean-Luc Perrin — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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