DOSSIERS / BRICO-MAT
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Company dossier

BRICO-MAT

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442002184 · 442002184 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRICO-MAT
fr_insee
442002184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-11
fr_insee
ZAE L'AUDACIEUSE, 34480 MAGALAS
fr_insee
47.52B
fr_insee
6
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALARME PRODIGITdissolvedAQUASWIMdissolvedCC LES AVANT-MONTSactiveCHRISTELLE GAYdissolvedCOMMUNAUTE COMMUNES FRAMPS 909dissolvedCONFRERIE DES VINS PRODUITS DEL PAIS THONGUE PEYNE LIBRONactiveCRIS'ALIDEdissolvedDG OPTIQUE MAGALASactiveELISABETH MOLINAdissolvedELSA VOIPIERREdissolvedELYSIONdissolvedEOSdissolvedFONDERIE DE CLOCHES DU LIBRONdissolvedHESTIAdissolvedJADEdissolvedJC JCdissolvedJEAN CLAUDE BARREREdissolvedJESSICA RENEE ODETTE HARLEdissolvedKLdissolvedLA CREMAILLEREactive

+14 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARAVALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRICO-BAT-MATERIAUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100