DOSSIERS / BROSE POYENNE
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Company dossier

BROSE POYENNE

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849271390 · 849271390 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROSE POYENNE
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849271390
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dissolved
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Real-estate civil company (SCI)
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2019-03-20
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9 RUE POYENNE, 33300 BORDEAUX
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68.32A
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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
ARTHUR ROSEDirecteur—France registry
PIERRE-EDOUARD BROCHETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ARTHUR ROSE (officer) matches PEP Arthur Rose — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100