DOSSIERS / COMPTOIR DU BROT
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Company dossier

COMPTOIR DU BROT

FRANCE · COMPANY · INCORPORATED 1998-04-14
KYBE ID: FR-418420428 · 418420428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTOIR DU BROT
fr_insee
418420428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-14
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

5 people
NameRoleFromSource
AR'AUMEMembre du directoire—France registry
GERARD AUGUSTE ORLYMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
JEAN-LUC CHEVRYMembre du directoire—France registry
FONCIERES & TERRITOIRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100