DOSSIERS / BROTHERS GROUP HOLDING
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Company dossier

BROTHERS GROUP HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899788251 · 899788251 · 3 sources
RISK SCORE60HIGH RISK

Key facts

dissolved
BROTHERS GROUP HOLDING
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899788251
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-28
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14 PL DE TROISDORF, 91000 EVRY-COURCOURONNES
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64.30Z
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10
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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

5 people
NameRoleFromSource
CERENE KANTEDirecteur général déléguéFrance registry
CHAREF SNOUSSIDirecteur général déléguéFrance registry
CHRISTOPHER RIGUEURDirecteur général déléguéFrance registry
LAMINE DIALLODirecteur général déléguéFrance registry
MICHAEL CYR DONGONGBO-KANJIHOUPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-12

Risk journey — why 60?

4 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score60/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle