DOSSIERS / BR2
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Company dossier

BR2

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792074825 · 792074825 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BR2
fr_insee
792074825
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-27
fr_insee
LE VILLAGE, 26310 BEAURIERES
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE CHERVETDirigeant—France registry
BERNARD RUSSIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD RUSSIER (officer) matches PEP Bernard Russier — Q66500638. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100