DOSSIERS / BROTHERS & CO.
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BROTHERS & CO.

FRANCE · NON-PROFIT · INCORPORATED 2019-02-21
KYBE ID: FR-849233945 · 849233945 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BROTHERS & CO.
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849233945
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active
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Registered association
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2019-02-21
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30 RUE DES TROIS FONTAINES, 30000 NIMES
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100