DOSSIERS / LES BROSSEILLES
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Company dossier

LES BROSSEILLES

FRANCE · COMPANY · INCORPORATED 1998-12-09
KYBE ID: FR-421079682 · 421079682 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BROSSEILLES
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421079682
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dissolved
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Real-estate civil company (SCI)
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1998-12-09
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6 RUE DE LA GALERE, 45130 SAINT-AY
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CUILLERIERDirecteur—France registry
S.D.I.Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CUILLERIER (officer) matches PEP Frédéric Cuillerier — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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