DOSSIERS / B.R.D.
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Partnership dossier

B.R.D.

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-04
KYBE ID: FR-411553944 · 411553944 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.R.D.
fr_insee
411553944
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-04-04
fr_insee
25 RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
68.32B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FRANCOIS AVERSENQactiveAntoine Benoist Claude DUBOSCQactiveANTOINE NICOLAIdissolvedAPEX INTERNATIONALdissolvedAPPLICATION 3 TOULOUSEdissolvedARAACT-MIDACTdissolvedASSO FORMAT MEDIC CONT HTE GARdissolvedAXIELL FRANCEactiveBIOTECHNIQUES URBANISME SALUBRITEdissolvedBUGBUSTERS FORMATIONdissolvedCECILIA MARIE CINDY CARAVACAactiveCHILOEdissolvedCONSEIL REG FORM MEDI CONT MIDI PYRENEESactiveCONSEIL REGIONAL FORMA MEDICALE CONTINUEdissolvedDEMEURER CHEZ SOIdissolvedFAMILY SERVICESdissolvedGAELLE BARILactiveGAFINVESTdissolvedGAUTHIER ANTOINE ARTHUR PAUL GALLICIANdissolvedJAD INVESTdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
BEATRICE DUNOGUEDirigeant—France registry
ROBERT GAFFIEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.D.&C. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100