DOSSIERS / BRUNO-CG
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Company dossier

BRUNO-CG

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842533200 · 842533200 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BRUNO-CG
fr_insee
842533200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-03
fr_insee
94 CHE DE LA PEYRARDE, 84700 SORGUES
fr_insee
93.21Z
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1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY GRIOTDirecteur général délégué—France registry
JOSEPH BRUNOPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRUNO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH BRUNO (officer) matches PEP Joseph Bruno — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BRUNO (officer) matches PEP Joseph Bruno — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

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