DOSSIERS / CARROSSERIE BRAYTOISE
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Company dossier

CARROSSERIE BRAYTOISE

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849515689 · 849515689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARROSSERIE BRAYTOISE
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849515689
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-27
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66 RTE DE SENS, 77480 MOUSSEAUX-LES-BRAY
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45.20A
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3
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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

2 people
NameRoleFromSource
EMMANUEL DUFOURPrésident du conseil d'administration—France registry
EMMANUEL MATTHIAS JORDANE DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DUFOUR (officer) matches PEP Emmanuel Dufour — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

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