DOSSIERS / ALBERT BRAIL
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Sole trader dossier

ALBERT BRAIL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300270527 · 300270527 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT BRAIL
fr_inpi
300270527
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
11600 CONQUES-SUR-ORBIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN RAYMOND ANDRE TICHADOUdissolvedANDRE BELAUDdissolvedANDRE JUSTEdissolvedANDRE TICHADOUdissolvedANTOINE PELLIZZARIactiveARMANDINE MONTAGNEdissolvedBRIGITTE ANDREE BELAUDdissolvedCAISSE CHIRURG MUTUALIST MALADdissolvedCEDRIC RIGAILdissolvedCERCLE MUSICAL CONQUOISdissolvedCERCLE MUSICAL ENSEIGN MUSIQUEdissolvedCHARLES BAUERactiveCLAUDE ALAIN MONTSARRATdissolvedCOMITE DES FETES DE CONQUES SUR ORBIELactiveDANJARD GERARD QUINTILLA CLAUDdissolvedDENIS PITIEactiveELIE PANOUILLEdissolvedE MAURYdissolvedEMMANUEL JOSEPH GASTON SANCHEZdissolvedERIC MIKOLASEKdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — 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