DOSSIERS / BROTHERS & CO
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Company dossier

BROTHERS & CO

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443359047 · 443359047 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BROTHERS & CO
fr_insee
443359047
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-09
fr_insee
150 AV DE FLANDRE, 75019 PARIS
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN BACHdissolvedANDELKO ZAGAJSKIdissolvedARNAUD SABOTactiveBACOUTOUBO DIABYactiveBAKASSO DIABYdissolvedBLM CONSULTdissolvedCHARLOTTE GENSdissolvedCOMPAGNIE COMMERCIALE EUROPEENNEactiveDBAK TRANSPORTdissolvedFOUED BEN AMORdissolvedGREGOIRE BELOTactiveHELENE GERALDINE QUINQUEactiveJACQUES RASSAERTactiveKHAIR ABULactiveLAURA COHENdissolvedLUCA CASAVOLAactiveLYDIE HEIMdissolvedLYLIA BELHOUCHIactiveMARCO CACCIALUPIdissolvedMathilde Alix Géraldine Dubusactive

+28 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 48 companies

Risk journey — why 41?

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