DOSSIERS / ALBRUN
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Company dossier

ALBRUN

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-949838130 · 949838130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALBRUN
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949838130
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-27
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12 RUE des Tauponnières, 36600 Valençay
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bruno MEUNIERDirecteur—France registry
Alexandre Charles Robert MEUNIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bruno MEUNIER (officer) matches PEP Bruno Meunier — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bruno MEUNIER (officer) matches PEP Bruno Meunier — Q66499483. Apply enhanced due diligence.

Risk journey — why 16?

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