DOSSIERS / B.R.V.E
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B.R.V.E

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921841532 · 921841532 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.R.V.E
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921841532
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-01
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6 RUE DE GILLIERE, 26100 ROMANS-SUR-ISERE
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43.21A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEZ (officer) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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