DOSSIERS / MR BRAJEUL ANDRE MME BRAJEUL GISELE
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Non-profit dossier

MR BRAJEUL ANDRE MME BRAJEUL GISELE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039293824 · 039293824 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MR BRAJEUL ANDRE MME BRAJEUL GISELE
fr_insee
039293824
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
39 RUE DE RIVOLI, 75004 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRA SOUMEIREactiveAMPELIAdissolvedBENJAMIN HUNAULTactiveCABINET PMMdissolvedCARESLE CAPITALdissolvedCASTELSdissolvedCHEVANCEdissolvedCHRISTINA GOURDAINactiveDATA CENTER PARTICIPATIONSactiveFATIMA MEKAOUdissolvedHANITA LENSES SASdissolvedHugo DiehlactiveIND. BERLINGUEZ MAHIEUXactiveKER HEOLdissolvedLE HAMEAU DES PRAZ DE MEGEVEdissolvedLE HAMEAU DES PRAZ MDBactiveLES DIABLES BLEUSdissolvedMANUEL STEPHANE PIOLATdissolvedMME KAMERMAN ROSA MME BUKSPAN M MME KOUactiveMR JOUGUET ROBERT MME LEVAVASSactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100