DOSSIERS / BROCHET ROSE
← SearchExport PDF
Company dossier

BROCHET ROSE

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521247163 · 521247163 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BROCHET ROSE
fr_insee
521247163
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-07
fr_insee
9 RUE POYENNE, 33300 BORDEAUX
fr_insee
71.11Z
fr_insee
6
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-EDOUARD BROCHETPrésidentFrance registry
ARTHUR ROSEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ARTHUR ROSE (officer) matches PEP Arthur Rose — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100