DOSSIERS / FINANCIERE BRINDEAU
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Company dossier

FINANCIERE BRINDEAU

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831870811 · 831870811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE BRINDEAU
fr_insee
831870811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-07
fr_insee
1 RUE LA FAYETTE, 44000 NANTES
fr_insee
64.20Z
fr_insee
€3,716,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2ELCTMdissolvedALEXANDRE JEAN MARIE CREPELdissolvedBRIGITTE POULAINdissolvedCONSEIL OPTIMISATION INTEGRATION DES SYSTEMES D'INFORMATIONdissolvedCORINNE YVONNE MARIE BATAILLONactiveEURL FIDELIOdissolvedFASHIONSHOPSdissolvedJules Jean-louis Georges EVENOactiveKERNAONEDdissolvedLOWEST LOGICAL FARE BUSINESS TRAVELactiveMARIE ANNE MARCELLE ROBERTdissolvedMORGAN AUFFRETdissolved[ND]dissolvedRESA RdissolvedSAINT NAZAIRE REPUBLIQUEactiveSCI BATACHAdissolvedSYNDICAT DES COPROPRIETAIRESactiveVOYAGEXPERTdissolvedVOYAGEXPERT EVENTSactive

People with significant control

2 people
NameRoleFromSource
ELISABETH SANDRINE BurettePrésident—France registry
ERIC RitterPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100