DOSSIERS / BRIOBUN
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Company dossier

BRIOBUN

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984610105 · 984610105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BRIOBUN
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984610105
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active
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Limited liability company (SARL)
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2024-02-21
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30 AV Corentin Cariou, 75019 Paris
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56.10C
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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

1 people
NameRoleFromSource
Jérôme RivièrePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme Rivière (officer) matches PEP Jérôme Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jérôme Rivière (officer) matches PEP Jérôme Rivière — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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