DOSSIERS / BROKERS HOLDING
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Company dossier

BROKERS HOLDING

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534208491 · 534208491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROKERS HOLDING
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534208491
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dissolved
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Simplified joint-stock company (SAS)
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2011-08-22
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8 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
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64.20Z
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€267,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveBALAY - COURTET - DURON ET ASSOCIESactiveB.C.B.dissolvedCASSISactiveCHARLES KOEHLactiveCHRISCARTactiveCKLMactiveCLEMENCE DAUCHYdissolvedDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolvedKAPIdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
WILLIAM PATRICK PHILIPPE ALAIN KOEHLDirecteur général délégué—France registry
CHARLES DOMINIQUE PHILIPPE STANISLAS KOEHLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100