DOSSIERS / LES REFUGES DE BRIBAUDON
← SearchExport PDF
Company dossier

LES REFUGES DE BRIBAUDON

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847859436 · 847859436 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LES REFUGES DE BRIBAUDON
fr_insee
847859436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-30
fr_insee
4 ALL MORANDIERE, 17800 SAINT-PALAIS-DE-PHIOLIN
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
IMMOBILIERE CHGShared officer / director · 2 share thisARCHIPELShared officer / director · 2 share this17-33Shared officer / director · 3 share thisSCI LA VIGNAUDEShared officer / director · 3 share thisSCI MG2Shared officer / director · 5 share thisSCI BECHARDShared officer / director · 5 share thisSOCIETE CIVILE DE PATRIMOINE 3 GShared officer / director · 5 share thisSCI LAUMAXShared officer / director · 5 share thisLA CREVETTEShared officer / director · 6 share thisSCI DU BOIS DE MONTIGNYShared officer / director · 6 share thisCUMA LA PLAISANCEShared officer / director · 6 share thisSCI DES GENETSShared officer / director · 6 share thisMARNYShared 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.

People with significant control

5 people
NameRoleFromSource
⚠ DANIELLE GENETDirigeant—France registry
HENRI GENETDirigeant—France registry
MICHEL GENETDirigeant—France registry
MONIQUE GENETDirigeant—France registry
CECILE GENETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIELLE GENET (officer) matches PEP Danielle Genet — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100