DOSSIERS / PHILIPPE BRIAND CONSEIL
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Company dossier

PHILIPPE BRIAND CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843266776 · 843266776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILIPPE BRIAND CONSEIL
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843266776
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-29
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10 B RUE DU SOLEIL, 85270 SAINT-HILAIRE-DE-RIEZ
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70.22Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRIANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — Q66501466. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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