DOSSIERS / FINANCIERE BRUNO
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Company dossier

FINANCIERE BRUNO

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885365494 · 885365494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE BRUNO
fr_insee
885365494
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-22
fr_insee
18 RUE DES QUATRE FILS, 75003 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT BrunoDirigeant—France registry
MARTIN BrunoDirigeant—France registry
VIRGINIE VANESSA BrunoDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN Bruno (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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