DOSSIERS / BROTHERS
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Company dossier

BROTHERS

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847586369 · 847586369 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROTHERS
fr_insee
847586369
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dissolved
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Limited liability company (SARL)
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2019-01-22
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638 RUE DU CHAT BOTTE, 01700 BEYNOST
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82.11Z
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1
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€153,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME JONATHAN GEOFFRAYPrésident—France registry
ROMAIN GEOFFRAYPrésident—France registry
THIBAULT GEOFFRAYPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100