DOSSIERS / BRH
← SearchExport PDF
Company dossier

BRH

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799130984 · 799130984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRH
fr_insee
799130984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-17
fr_insee
88 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
fr_insee
6
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAMIA DRIDIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAMIA DRIDI (officer) matches PEP Lamia Dridi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100