DOSSIERS / BRANELLI
← SearchExport PDF
Company dossier

BRANELLI

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981752058 · 981752058 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BRANELLI
fr_insee
981752058
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-28
fr_insee
67 RUE de la République, 89100 Sens
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DOMINIQUE MARCEL OCTAVE THIONShared registered address · 6 share thisBERNARD PAULEVEEShared registered address · 6 share thisPAIN DE PARISShared registered address · 6 share thisNICOLAS PIERRE MICHEL LANGLOISShared registered address · 6 share thisT'MYHOME GESTIONShared registered address · 6 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

1 people
NameRoleFromSource
⚠ Nicolas LANGLOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas LANGLOIS (officer) matches PEP Nicolas Langlois — Q66499583. Apply enhanced due diligence.

Risk journey — why 16?

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