KYBE — See who's really behind any company

Company dossier

BROTHERS

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847956976 · 847956976 · 2 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBROTHERS

fr_insee

Registration847956976

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-02-01

fr_insee

Registered address10 RUE TALMA, 75016 PARIS

fr_insee

Industry93.29Z

fr_insee

Employees3

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 PARIS IMMO 75.24dissolved ACOR MERactive AMBROISE NAHASdissolved AMR ACADEMYactive BAR INSOLITEdissolved BHMdissolved CMVAactive CMVA HOLDINGactive DANNY YEFETactive DIGITAL NOWdissolved DMNactive DMP TALMAdissolved DPFYdissolved FASHIONLABactive FRANCOIS TRANIEdissolved GROUPE ESRactive HELDER FALCAO LOPESdissolved HENRI NEGREdissolved JACQUES ROBERTdissolved JACQUES SCHWEITZERdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
CLEMENT Abitbol	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

Shared-director cluster

Composite risk score54/100