DOSSIERS / SOCIETE IMMOBILIERE B.BROT
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SOCIETE IMMOBILIERE B.BROT

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753781582 · 753781582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE B.BROT
fr_insee
753781582
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-13
fr_insee
13 AV DE FOUILLEUSE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€448,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAMCSdissolvedALAIN IGNACE GUY JAUMOUILLEdissolvedANDRE EMILE LOUIS THUILIERdissolvedANTOINE TAWAactiveB MARIE AUTONNEdissolvedClaire Sophie CARTERONdissolvedCLIMWAY CONCEPTactiveECHINOPSactiveELIAS EDOH AHONWOTOdissolvedELISABETH JEANNE VILLEdissolvedEMMANUEL VIGOTactiveFBN CONSULTINGdissolvedFRANCOIS CHARLES FERNAND LE GRANDactiveGERARD ALPHONSE BIENFAITdissolvedHARALABOS KAPOTOSdissolvedHERVE LAMBERTdissolvedHGPdissolvedJEAN ETIENNEdissolvedJLC SOLUTIONSactiveJOSIANE JEANNE REVETdissolved

+50 more

People with significant control

9 people
NameRoleFromSource
CHRISTIAN VERDIERDirecteur—France registry
DENIS BROTDirecteur—France registry
EVELYNE BROTDirigeant—France registry
FRANCIS BROTDirigeant—France registry
JEAN-HUGUES BROTDirigeant—France registry
JEAN-MARC BROTDirigeant—France registry
LAURENCE BROTDirigeant—France registry
LOIC VERDIERDirigeant—France registry
MARIE-CHRISTINE BROTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100