DOSSIERS / TOME-BRUN
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Company dossier

TOME-BRUN

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852942846 · 852942846 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TOME-BRUN
fr_insee
852942846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-06
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2 RUE DES ARTISANS, 68280 SUNDHOFFEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALSACE ENERGIE SOLAIREMembre du directoire—France registry
HOLDING PBMembre du directoire—France registry
MARTIN TOMEPrésident—France registry
PHILIPPE BRUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100