DOSSIERS / BRF
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Company dossier

BRF

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815243548 · 815243548 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRF
fr_insee
815243548
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-14
fr_insee
6 RUE DE TEHERAN, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AASdissolvedADDVALdissolvedADEQUATION SINALYS SASdissolvedARYA SHAMSactiveCELLNOVO GROUPdissolvedEFFICAPdissolvedEFFICAP IIdissolvedEFFI-INVEST IdissolvedERIDANIS FRANCEdissolvedESTIMMdissolvedFERMATdissolvedGRANDS ESPACESdissolvedHAPHEdissolvedHARWANNE CAPITAL MANAGEMENTactiveIND. ANDRE REP PARactiveIND. LEGRAND 15 PARC MONTRETOUT 92210 STactiveIND. SALIN REP PARactiveIND. VERNES LANDOLT REP PARactiveINSTITUT ECLATactiveMR HENRIOT GUY MME THEPENDIER COLETTEactive

+48 more

People with significant control

2 people
NameRoleFromSource
DANIELLE PrunierDirigeant—France registry
JEAN-LOUIS BonnetPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS Bonnet (officer) matches PEP Jean-Louis Bonnet — Q66499457. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100