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Company dossier

O'BROTHER

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808350722 · 808350722 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameO'BROTHER

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Registration808350722

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-09

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Registered address7 RUE BLONDEL, 75003 PARIS

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Industry56.30Z

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AILEENdissolved BUCEPHALOS-PARIS-FRANCEactive JULIEN COHEN BALALUMdissolved Laurent Claude Roudiereactive MARINE ELENA FICHEPOILactive MARIUS KANAKARISdissolved MEJERI HAZANAVICIUSdissolved [ND]active PRODUCTIONS PHILIPPE COTTEREAUdissolved R L H 2dissolved TRIANGLE FINANCEactive

People with significant control

2 people

Name	Role	From	Source
WILLIAM O'Neil	Directeur général délégué	—	France registry
FLORIAN O'Neil	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

WILLIAM O'Neil (officer) matches PEP William O' Neil — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM O'Neil (officer) matches PEP William O' Neil — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100