DOSSIERS / BROTHERS
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BROTHERS

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525309597 · 525309597 · 2 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BROTHERS
fr_insee
525309597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-04
fr_insee
63 QUAI CHARLES DE GAULLE, CHEZ ALILA, 69006 LYON
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ALILA 64dissolvedALILA 93dissolvedHPL ALBERGdissolvedHPL ALLEMOGNESdissolvedHPL ANGLEactiveHPL ARAVISdissolvedHPL ARGENTIEREdissolvedHPL ARNONdissolvedHPL AUBRACdissolvedHPL AUGUSTEdissolvedHPL AUTRANSactiveHPL BACCHUSactiveHPL BALMEdissolvedHPL BASTILLEdissolvedHPL BATAILLEdissolvedHPL BAUMESactiveHPL BAYARDdissolvedHPL BEAUMARCHAISdissolvedHPL BEAUNANTdissolvedHPL BELLECOMBEdissolved

+196 more

People with significant control

2 people
NameRoleFromSource
BENOIT MORELDirigeant—France registry
HERVE LEGROSDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 73?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score73/100