DOSSIERS / BREST
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Company dossier

BREST

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437515661 · 437515661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BREST
fr_insee
437515661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-18
fr_insee
40 RUE LAURISTON, 75016 PARIS
fr_insee
68.20A
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES BRUNELdissolvedALAIN FERRYactiveALEXANDRE JACOUPYdissolvedALEXANDRE KOERFERactiveALOIS HORAKactiveANNA SERGEEVNA SHPILKOactiveANNE MARIE LEMONNIERactiveANNIE MARIE THERESE RICHARDdissolvedASCOP EXPERTISEactiveAU PTIT'VIETactiveBELSOL 2020dissolvedBORIS GONCALVESactiveBUREAU DE GESTION ET D'ORGANISATIONdissolvedCHRISTIANE BESSONdissolvedCHRISTINE VERNIERdissolvedD.J.HactiveEUGENIE HARACHOUSEdissolvedF2LS IMMOactiveF2LS INVESTdissolvedGiacomo RAVAGLIactive

+33 more

People with significant control

1 people
NameRoleFromSource
SYLVIE GUEGUENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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