DOSSIERS / BRIQUETERIES
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BRIQUETERIES

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: 969500RPFPJZ27CPHY41 · 901254979 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRIQUETERIES
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901254979
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dissolved
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Real-estate civil company (SCI)
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2021-07-08
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148 AV DE WAGRAM, 75017 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolvedGUILLAUME DESHAYESactive

+50 more

People with significant control

3 people
NameRoleFromSource
CHANTAL HababouDirigeant—France registry
GARRY BerebyDirigeant—France registry
RODOLPHE BerebyDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100