DOSSIERS / BROUTIN
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Company dossier

BROUTIN

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444878896 · 444878896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROUTIN
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444878896
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dissolved
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Real-estate civil company (SCI)
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2003-01-15
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15 RUE DES CAYENNES, ZI DES BROUTIES, 78700 CONFLANS-SAINTE-HONORINE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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