DOSSIERS / BROCATELLE
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Company dossier

BROCATELLE

FRANCE · COMPANY · INCORPORATED 2015-08-28
KYBE ID: FR-813238227 · 813238227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROCATELLE
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813238227
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-28
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49 RUE AUGUSTE COMTE, 69002 LYON
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23.70Z
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6
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€217,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC JOSEPH JEAN MORELPrésident du conseil d'administration—France registry
MARC MORELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MOREL (officer) matches PEP Marc Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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