DOSSIERS / B 5 INVESTISSEMENTS
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Company dossier

B 5 INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432379733 · 432379733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
B 5 INVESTISSEMENTS
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432379733
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dissolved
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Real-estate civil company (SCI)
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2000-07-26
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1 BD AMPERE, 13014 MARSEILLE
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68.20A
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€39,634
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Connections

12 links
Shared operator — likely the same administrator
SCI DRAREGShared officer / director · 3 share thisSCI MASSADA 2Shared officer / director · 3 share thisSCI HERZLIYAShared officer / director · 5 share thisSCI HAVERIMShared officer / director · 5 share thisWEST OPTICALShared officer / director · 5 share thisSCI B5 INVESTISSEMENTShared officer / director · 5 share thisSCI HAMECHShared officer / director · 5 share thisAZUR TELECOMShared officer / director · 5 share thisLES STRELIZIASShared officer / director · 5 share thisESSENCE DE FEMMESShared officer / director · 6 share thisLES HANOTSShared officer / director · 6 share thisSCI MD DAGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CORINNE BRAMIDirigeant—France registry
DAVID BRAMIDirigeant—France registry
GEORGES BRAMIDirigeant—France registry
MARTINE LIEFOOGHEDirigeant—France registry
SABRINA BRAMIDirigeant—France registry
CLAUDE JACKY BRAMIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B5 INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100