DOSSIERS / CABINET BRUNET INVESTIGATION ET AUDIT
← SearchExport PDF
Company dossier

CABINET BRUNET INVESTIGATION ET AUDIT

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832450829 · 832450829 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET BRUNET INVESTIGATION ET AUDIT
fr_insee
832450829
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-10
fr_insee
2019-06-14
fr_insee
111 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€500
fr_insee

Companies at this address

877 total

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

11 PRESTIGEdissolved150 PEINT BATactive2DDIRECTactive2 F AUTOdissolved2U2C FRANCEdissolved3ACPFdissolved6WINGSdissolvedAALBORGdissolvedA & A SERVICESdissolvedABC POLYTECHNIQUEdissolvedABMdissolvedABSISactiveACA REAL ESTATE MANAGEMENTdissolvedAC DECOdissolvedACE CONSULTINGdissolvedACETELdissolvedA C G MULTIMEDIAactiveACITV BATIMENTactiveACTION REPROGRAPHIQUEactiveACTIVANT SOLUTIONS FRANCEdissolved

+857 more

People with significant control

1 people
NameRoleFromSource
⚠ ALAIN BrunetAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 877 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Brunet (officer) matches PEP Alain Brunet — Q66500930. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off