DOSSIERS / BROTHERS
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Company dossier

BROTHERS

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938764693 · 938764693 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
BROTHERS
fr_insee
938764693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-20
fr_insee
12 AV Alphand, 94160 Saint-Mandé
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
2BE3Shared officer / director · 4 share thisRENOVELShared officer / director · 4 share thisLEV BATShared officer / director · 4 share thisDYLAN LOCKSMITH ACADEMYShared officer / director · 5 share thisSAS DYLAN LEVYShared officer / director · 5 share thisELADShared officer / director · 5 share thisLEV INVESTShared officer / director · 5 share thisSCI LES VIES IMMOBILIERESShared officer / director · 11 share thisREFAELI INVESTShared officer / director · 11 share thisKSL HOLDINGShared officer / director · 11 share thisGROUPE APOLShared officer / director · 11 share thisCLUB SANTE ET ASSURANCESShared officer / director · 11 share thisSCI Y S LShared officer / director · 11 share thisJEKShared officer / director · 11 share thisMJLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-938764693/network.

People with significant control

5 people
NameRoleFromSource
Kévin LEVYDirecteur—France registry
Dylan LEVYMembre du directoire—France registry
LEV INVESTMembre du directoire—France registry
REFAELI INVESTMembre du directoire—France registry
Shaï LEVYMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100