DOSSIERS / S&A FRERE
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Company dossier

S&A FRERE

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930637236 · 930637236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S&A FRERE
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930637236
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active
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Real-estate civil company (SCI)
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2024-07-05
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34 AV Eugène Chavant, 26300 Bourg-de-Péage
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68.20B
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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
Anthony BROSSEDirecteur—France registry
Sébastien BROSSEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anthony BROSSE (officer) matches PEP Anthony Brosse — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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