DOSSIERS / BROSTER
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Company dossier

BROSTER

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847928785 · 847928785 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BROSTER
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847928785
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-01
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19 RUE VILLEBOIS MAREUIL, 92700 COLOMBES
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70.22Z
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1
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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
OLIVIER THOMASDirecteur général délégué—France registry
CLAIRE RAVUTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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