DOSSIERS / LA BRIQUETERIE
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Company dossier

LA BRIQUETERIE

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982455792 · 982455792 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA BRIQUETERIE
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982455792
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active
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Simplified joint-stock company (SAS)
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2023-12-19
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8 RUE des Fossés à Blanc, 62140 Huby-Saint-Leu
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66.30Z
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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
JEAN-FRANCOIS BAUDEDirecteur général délégué—France registry
Delphine TORRISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BAUDE (officer) matches PEP Jean-François Baud — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 7?

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