DOSSIERS / ETABLISSEMENTS BRUN
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ETABLISSEMENTS BRUN

FRANCE · COMPANY · INCORPORATED 1964-02-07
KYBE ID: FR-586480089 · 586480089 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ETABLISSEMENTS BRUN
fr_insee
586480089
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1964-02-07
fr_insee
ZONE INDUSTRIELLE, 02100 ROUVROY
fr_insee
33.20A
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10
fr_insee
€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADBdissolvedA D B VISION SYSTEMSdissolvedAISNE-PICARDIE VEHICULES INDUSTRIELSactiveCIE COMMERCIALE DISTRIBUTION DE CYCLESdissolvedDELOTactiveETABLISSEMENTS WILLEFERTdissolvedETAPdissolvedEURL AGRINOVdissolvedFERNAND MACOMBEdissolvedFRANCE MEUBLES PICARDIEactiveG REYGAERTdissolvedLA VIGILE PICARDEdissolvedMIHAELA BANICAdissolvedPATRICK SABELdissolvedREYGAdissolvedREYGAERT ET CIEactiveSOC APPROVISIONNEMENT GROS AGRICULTUREdissolvedSOC FRANCAISE D'OPTIQUE AEROPORTUAIREdissolvedSOCIETE BURWOODactiveSOCIETE IMMOBILIERE DE BOBIGNYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Daniel SOARESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Daniel SOARES (officer) matches PEP Daniel Soares — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100