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Company dossier

SOC ANCIEN ETABLISSEMENTS MARTIN BROKKEN

FRANCE · COMPANY · INCORPORATED 1967-01-23
KYBE ID: FR-307719096 · 307719096 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC ANCIEN ETABLISSEMENTS MARTIN BROKKEN

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Registration307719096

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1967-01-23

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Registered address37 RUE SAINT MALO, 14400 BAYEUX

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Industry52.4C

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Share capital€10,671

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Companies at this address

3 total

ASSOCIATION FAYARD 14active COMITE FRANCE BELGIQUE HOLLANDEactive

Connections

3 links

Shared operator — likely the same administrator

Concurrent Technology GmbHShared officer / director · 2 share this COMITE FRANCE BELGIQUE HOLLANDEShared registered address · 3 share this ASSOCIATION FAYARD 14Shared registered address · 3 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

Name	Role	From	Source
JOHN HANNA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN HANNA (officer) matches PEP John A. Hanna — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100