DOSSIERS / GARAGE P.C BRUNO
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Company dossier

GARAGE P.C BRUNO

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820494508 · 820494508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE P.C BRUNO
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820494508
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dissolved
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Limited liability company (SARL)
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2016-05-25
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100 RUE DU VIGNAL, 83600 FREJUS
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45.20A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BRUNOPrésident—France registry
PHILIPPE JOSEPH BRUNOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRUNO (officer) matches PEP Philip Bruno — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100