DOSSIERS / TY MA BRO
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Company dossier

TY MA BRO

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-077290013 · 077290013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 6Sources

Key facts

dissolved
TY MA BRO
fr_inpi
077290013
fr_inpi
dissolved
fr_inpi
Groupement d'intérêt économique
fr_inpi
2005-06-01
fr_inpi

Connections

22 links
Shared operator — likely the same administrator
TAMALOU S.A.S.Shared officer / director · 3 share thisDEVIN SASShared officer / director · 3 share this2FC INVESTShared officer / director · 3 share thisSCI LES MARGUERITTESShared officer / director · 3 share thisFRANCOIS CARIOU CONSULTINGShared officer / director · 3 share thisSCI LES LILASShared officer / director · 3 share thisSCI LES MIROIRSShared officer / director · 4 share thisSCI JANIKShared officer / director · 4 share thisSOC AUXILIAIR VITRER MIROITER PEINTUREShared officer / director · 4 share thisSCI DE L OCTROIShared officer / director · 6 share thisSCI DE CLAYEShared officer / director · 6 share thisMENUISERIE LE ROUXShared officer / director · 6 share thisLE ROUX ALAINShared officer / director · 6 share thisSCI G B MShared officer / director · 6 share thisLEXYCShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/FR-077290013/network.

People with significant control

36 people
NameRoleFromSource
JEAN ANDRE LUCASDirecteur général—France registry
ALAIN GUILLAUMEDirigeant—France registry
ANDRE ANSELMODirigeant—France registry
EMILE LE TIRANDirigeant—France registry
FERNAND GESTALDERDirigeant—France registry
FRANCOIS CARIOUDirigeant—France registry
GERARD MERLODirigeant—France registry
GILBERT LE ROUXDirigeant—France registry
GUY DEREMMEDirigeant—France registry
GUY LOQUILLAARDDirigeant—France registry
JACQUES COLINDirigeant—France registry
JANIK COSTESDirigeant—France registry
JOSEPH GREGGIADirigeant—France registry
LOUIS LE BRICQUIRDirigeant—France registry
MARCEL CHERMATDirigeant—France registry
MARCEL HEURTAUTDirigeant—France registry
MARCEL LE FEVREDirigeant—France registry
MAURICE LE VOLOTERDirigeant—France registry
NOEL FOEZONDirigeant—France registry
PAUL CARIOUDirigeant—France registry
PIERRE BERTHIERDirigeant—France registry
RAYMOND BROSSAYDirigeant—France registry
ROBERT ROPERSDirigeant—France registry
ROGER NICOLASDirigeant—France registry
ROGER ROPERSDirigeant—France registry
SARL B.E.B.P.Dirigeant—France registry
SERGE EIDESHEIMDirigeant—France registry
STE DE FAIT CHEVALIERDirigeant—France registry
STE DE FAIT ETS COTTINDirigeant—France registry
STE DE FAIT GOARNISSON LE RATDirigeant—France registry
STE DE FAIT GUILLAUMEDirigeant—France registry
STE DE FAIT LE ROY LE BOULZECDirigeant—France registry
STE DE FAIT USEODirigeant—France registry
YVES CONANDirigeant—France registry
YVES LE CHAPELAINDirigeant—France registry
YVES LE PLADECDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GUILLAUME (officer) matches PEP Alain Guillaume — Q66500131. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUILLAUME (officer) matches PEP Alain Guillaume — Q66501387. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES COLIN (officer) matches PEP Jacques Colin — Q66500534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTHIER (officer) matches PEP Pierre Berthier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTHIER (officer) matches PEP Pierre Berthier — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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