DOSSIERS / BRIVE 2020
← SearchExport PDF
Company dossier

BRIVE 2020

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851031211 · 851031211 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BRIVE 2020
fr_insee
851031211
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-23
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€19,615,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

People with significant control

112 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ACUBEMembre du directoire—France registry
AEG INVESTMembre du directoire—France registry
AGESINATEMembre du directoire—France registry
AKCDMembre du directoire—France registry
ALBOMembre du directoire—France registry
ANJOU ENTREPRISESMembre du directoire—France registry
ARMATMembre du directoire—France registry
AXEL LE GOUELLEC DE SCHWARZMembre du directoire—France registry
BERTRAND GUY JEAN MARIE LEMONNIERMembre du directoire—France registry
BERTRAND LECOMTEMembre du directoire—France registry
BIOT 06Membre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARON (officer) matches PEP Philippe Baron — Q66499748. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100