DOSSIERS / LA BRUNELIERE
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Company dossier

LA BRUNELIERE

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900422452 · 900422452 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA BRUNELIERE
fr_insee
900422452
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dissolved
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Civil company (professional, SCP)
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2021-06-15
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LA BRUNELIERE, 85590 SAINT-MARS-LA-REORTHE
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01.43Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GOOSEWINGShared officer / director · 3 share thisMOABShared officer / director · 3 share thisLOUIS-MARIE BARREShared registered address · 8 share thisRAZVAN ENEShared registered address · 8 share thisPHILIPPE FRANCIS ROBERT DUPONTShared registered address · 8 share this[ND]Shared registered address · 8 share thisDAN OVIDIU DAN-OVIDIU PERVAShared registered address · 8 share thisM.P.2.AShared registered address · 8 share thisMARIE-BERNADETTE HUMEAUShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DPLC ARCHITECTUREDirecteur—France registry
CAROLE GuicheteauMembre du directoire—France registry
⚠ PIERRE DenisMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Denis (officer) matches PEP Pierre Denis — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

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