DOSSIERS / BROTHERHOOD
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Company dossier

BROTHERHOOD

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982452203 · 982452203 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BROTHERHOOD
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982452203
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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7 PL de la Madeleine, 75008 Paris
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47.91A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Quentin GOURDINPrésident du conseil d'administration—France registry
Raphaël HarariPrésident du conseil d'administration—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 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100