DOSSIERS / BRANCHAUD & CO
← SearchExport PDF
Company dossier

BRANCHAUD & CO

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814786430 · 814786430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRANCHAUD & CO
fr_insee
814786430
fr_insee
active
fr_insee
Civil company
fr_insee
2015-11-19
fr_insee
LA GASCONNIERE, 17500 OZILLAC
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE BRANCHAUDDirecteur—France registry
LOUIS BRANCHAUDDirigeant—France registry
MARIE BRANCHAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA BRANCHAUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100