DOSSIERS / BROTHERS
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BROTHERS

FRANCE · COMPANY · INCORPORATED 1991-04-18
KYBE ID: FR-381113836 · 381113836 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BROTHERS
fr_insee
381113836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-18
fr_insee
155 AV FRANCOIS GODIN, 62780 CUCQ
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN CROZIERdissolvedAMADEUSactiveAROLDdissolvedCDL FRANCEdissolvedCENTRALE SPORTSdissolvedCEPHALO ENERGIESactiveDESIGN RENOVATIONdissolvedDM PISCINEdissolvedFORTEXdissolvedGERARD ROGER F CROZIERdissolvedHORIZON 62dissolvedJEAN-CLAUDE MASSONdissolvedJEAN-LOUIS GASTON THIEBAUTdissolvedLA PIECE DETACHEEactiveL'ENCADREURactiveLES COMPAGNONS DES 4 SAISONS - OPAL WOODdissolvedLYDWINE LUTERNAUERdissolvedMEDICORTHOdissolvedPATRICIA TALLEUdissolvedSAMUEL CUVELIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100