DOSSIERS / BROTHER
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Company dossier

BROTHER

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809589252 · 809589252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROTHER
fr_insee
809589252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-13
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479 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY TORDJMANDirecteur—France registry
RAPHAEL TORDJMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100