DOSSIERS / ECURIE BRENNUS
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Company dossier

ECURIE BRENNUS

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882495757 · 882495757 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECURIE BRENNUS
fr_insee
882495757
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-16
fr_insee
237 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_insee
01.43Z
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE DOMINICIDirecteur—France registry
CHRISTOPHE COMMUNICATIONMembre du directoire—France registry
CHRISTOPHE DOMINICIMembre du directoire—France registry
JEAN DOMINICIMembre du directoire—France registry
LORETTA DENAROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN DOMINICI (officer) matches PEP Jean Dominici — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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