DOSSIERS / MACE BRUNO
← SearchExport PDF
Company dossier

MACE BRUNO

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834408668 · 834408668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACE BRUNO
fr_insee
834408668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-09
fr_insee
CALAGAN, 22600 SAINT-CARADEC
fr_insee
33.12Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MACEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO MACE (officer) matches PEP Bruno Macé — Q66500144. Apply enhanced due diligence.

Risk journey — why 16?

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