DOSSIERS / BRIVE LE PACK INVESTISSEMENT
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Company dossier

BRIVE LE PACK INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844748475 · 844748475 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 62Risk signals 3Sources

Key facts

dissolved
BRIVE LE PACK INVESTISSEMENT
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844748475
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-20
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116 AV DU 8 MAI 1945, 19100 BRIVE-LA-GAILLARDE
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70.10Z
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€284,000
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Connections

62 links
Shared operator — likely the same administrator
KENNEDY INVEST IMMOShared officer / director · 2 share thisCUMA DE L'EPI A LA PERCHEShared officer / director · 3 share thisWODShared officer / director · 3 share thisSCI CLEMENTShared officer / director · 3 share thisBRIV'ENSEIGNES PLASTI NEONShared officer / director · 3 share thisSCI CANALIAShared officer / director · 5 share thisJPE MOBILITYShared officer / director · 5 share thisSCI BESSAGUETShared officer / director · 5 share thisJPE HOLDINGShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL DU CHAUDRONShared officer / director · 6 share thisMILLESSENCEShared officer / director · 6 share thisDEVAUD TPShared officer / director · 6 share thisSCI CX FUTURAShared officer / director · 6 share thisSOC CIV D'ATTRIBUTION 75 RUE LA FONTAINEShared officer / director · 6 share thisSCI DES TREIZE VENTSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 62 — full graph via /v1/entities/FR-844748475/network.

People with significant control

12 people
NameRoleFromSource
ALAIN PAROTDirigeant—France registry
BENOIT BORDIERDirigeant—France registry
CAROLE DESHORSDirigeant—France registry
CHRISTOPHE VIEILLEFONDDirigeant—France registry
DAVID GOURDYDirigeant—France registry
HERVE NICOLAU-OLIVERDirigeant—France registry
⚠ JEAN-PIERRE ROCHEDirigeant—France registry
MICHEL GOURDYDirigeant—France registry
NICOLAS DELCAMBREDirigeant—France registry
PASCAL ESCLAIREDirigeant—France registry
XAVIER DAURATDirigeant—France registry
XAVIER DEVAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROCHE (officer) matches PEP Jean-Pierre Roche — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROCHE (officer) matches PEP Jean-Pierre Roche — Q66499613. 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