DOSSIERS / BROCHON PUY-PAULIN
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Partnership dossier

BROCHON PUY-PAULIN

FRANCE · PARTNERSHIP · INCORPORATED 1997-02-14
KYBE ID: FR-410691190 · 410691190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BROCHON PUY-PAULIN
fr_insee
410691190
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-02-14
fr_insee
2 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
41.10C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ACTE 2dissolvedALAN TURINGdissolvedALBIONdissolvedALEXANDRA YACHT CHARTERdissolvedAQUITAINE RELAXATIONdissolvedASNIERES DERVAUXdissolvedASSET FINANCE GESTIONdissolvedASSET FINANCE IMMOBILIERdissolvedASSET FINANCE INVESTMENTdissolvedBLUE JETdissolvedBORDEAUX GAMBETTA INVESTMENTdissolvedBOULOGNE REINE 74activeBUTTERFLY REAL ESTATEdissolvedCAMPUS ACADEMYdissolvedCAMPUS ACADEMY AIXdissolvedCAMPUS ACADEMY CAENdissolvedCAMPUS ACADEMY OUESTdissolvedCAMPUS NC 2dissolvedCC SAINT BRICEactiveCHRISTINE JEANdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
BORDELAISE DES JEUX ET LOISIRSDirigeant—France registry
CHADEYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100