DOSSIERS / BRAUNSTEIN & ASSOCIES
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Company dossier

BRAUNSTEIN & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-11-24
KYBE ID: FR-348723362 · 348723362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAUNSTEIN & ASSOCIES
fr_insee
348723362
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1988-11-24
fr_insee
16 RUE BRETEUIL, 13001 MARSEILLE
fr_insee
69.10Z
fr_insee
10
fr_insee
€283,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELGHANI SABOUNDJIdissolvedABDELKRIM SABOUNDJIdissolvedALEXANDRE LAURENT ANTHONY LECLERCQactiveASSOCIATION GRIVET PLANTAVIN MALESYSdissolvedBERNARD POUPONdissolvedBOUTIQUE SOLUTIONdissolvedBRAUNSTEIN GRIVETdissolvedCAROLINE LODYactiveCATHERINE MAGNANdissolvedCECILE CHARLOTTE LEGOUTactiveCLARA PAULE CLAUDE LEFEBVREactiveCLAUDE SORBAdissolvedDaniel AMARactiveDOMINIQUE AMSELLEMdissolvedELODIE JEANNE MARIE LAMBERTactiveEMILIE GENEVOISactiveFRANCOISE JEANNE POLdissolvedFRANCOIS XAVIER ALBERTINIdissolvedFREDERIC CHOLLETactiveILAN MOCHE GUEDJdissolved

+41 more

People with significant control

8 people
NameRoleFromSource
CAROLINE LODYDirecteur—France registry
CECILE LEGOUTDirecteur—France registry
FREDERIC CHOLLETDirecteur—France registry
Jérémy DAHANDirecteur—France registry
JONATHAN POLSKIDirecteur—France registry
JULIA BRAUNSTEINDirecteur—France registry
MAUD ANDRIEUXDirecteur—France registry
YANNIS SEIGUEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100