DOSSIERS / BROTHERS COMPANY
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Company dossier

BROTHERS COMPANY

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824587018 · 824587018 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BROTHERS COMPANY
fr_insee
824587018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-27
fr_insee
71 AV ADOLPHE GEERAERT, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIES-PRENSIER-MD INVESTdissolvedBA LOFTdissolvedBENJAMIN LOUFactiveCABINET BURY COURTOISdissolvedDHAOU ADALAdissolvedDJEGdissolvedESTELLE PLANCKEdissolvedFABIEN JEAN CLAUDE THEO LEMAIREactiveFONCIERE MSdissolvedGILBERTE VANDOMMEdissolvedGREGORY FRANCIS CORNIL PRENSIERactiveHB SPORTS CONSULTINGdissolvedJEAN-PHILIPPE CARLIERactiveMALO SANTEdissolvedMALO THERAPIEdissolvedMD HOLDINGdissolvedMICROGRAPHIXactive[ND]activeNICOLAS VANBECELAEREactiveoscar jean claude depoersactive

+8 more

People with significant control

4 people
NameRoleFromSource
BA CORPORATIONDirigeant—France registry
SOW CORPORATIONDirigeant—France registry
DEMBA BAPrésident—France registry
MOUSSA SOWPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100