DOSSIERS / BRT
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Company dossier

BRT

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839699865 · 839699865 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRT
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839699865
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dissolved
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Real-estate civil company (SCI)
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2018-05-18
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52 CHE DES OLIVADES, 84200 CARPENTRAS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SEM LES BATISSEURS DU VAUCLUSEShared registered address · 2 share thisT.A.P.Shared officer / director · 4 share thisSCI DE LA ZAC DE ST GILLES LES BAINS IIShared officer / director · 4 share thisSOC GEST. PATRIMONIALE ET LOCAT.IMMOB.Shared officer / director · 4 share thisDIFFUSION DE PRODUITS NETTOYANTS REUNIONShared officer / director · 4 share thisSCI AUGALINEShared officer / director · 4 share thisGROUP REALISAT IMMOBIL VENTES OUTRE MERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNE TARBOURIECHDirecteur—France registry
PASCALE TARBOURIECHDirecteur—France registry
GENEVIEVE MAURINMembre du directoire—France registry
GREGORY RECOINGMembre du directoire—France registry
JEAN FRANCOIS TARBOURIECHMembre du directoire—France registry
⚠ NICOLAS BECKERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BECKER (officer) matches PEP Nicholas E. Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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