DOSSIERS / BRUNELLA
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Company dossier

BRUNELLA

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792269961 · 792269961 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRUNELLA
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792269961
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dissolved
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Real-estate civil company (SCI)
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2013-04-05
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51 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA ROSSETDirigeant—France registry
PASCALE ROCHASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCALE ROCHAS (officer) matches PEP Pascale Rochas — Q66500289. Apply enhanced due diligence.

Risk journey — why 7?

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