DOSSIERS / B.C.J BROSSIER - CARRE - JOLY
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Company dossier

B.C.J BROSSIER - CARRE - JOLY

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808838304 · 808838304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.C.J BROSSIER - CARRE - JOLY
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808838304
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dissolved
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Civil-law company / interest grouping
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2015-01-09
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19 RUE CLAUDE BERTHOLLET, 86000 POITIERS
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69.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE CLAUDE CHANTAL JOLYDirecteur—France registry
FRANCOIS CARREDirecteur—France registry
VALERIE MARIE ANDREE ANNICK ISABELLE BROSSIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CARRE (officer) matches PEP François Carre — Q66501327. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100