DOSSIERS / BRIZARD-RIES
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Company dossier

BRIZARD-RIES

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888805801 · 888805801 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRIZARD-RIES
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888805801
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dissolved
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Real-estate civil company (SCI)
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2020-09-10
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36 RUE DE GATINES, 41110 SEIGY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE RIESDirecteur—France registry
DAMIEN BRIZARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DAMIEN BRIZARD (officer) matches PEP Damien Brizard — Q66499764. Apply enhanced due diligence.

Risk journey — why 7?

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