DOSSIERS / BROTHERS
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BROTHERS

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931913875 · 931913875 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
BROTHERS
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931913875
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-12
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16 RUE Hauvy, 10300 Sainte-Savine
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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
Gérald Marcel Jacques BAUERDirecteurFrance registry
Patrick Roger Robert BAUERDirecteurFrance registry

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