DOSSIERS / BRUNO PERRIN PLOMBERIE
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Company dossier

BRUNO PERRIN PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838559680 · 838559680 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRUNO PERRIN PLOMBERIE
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838559680
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dissolved
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Limited liability company (SARL)
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2018-04-03
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7 RUE DE CITEAUX, 21640 GILLY-LES-CITEAUX
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43.22A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO PERRINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUNO PERRIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO PERRIN (officer) matches PEP Bruno Perrin — Q66500747. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100