DOSSIERS / DAVID BRAMI & ASSOCIES
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DAVID BRAMI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-04-29
KYBE ID: FR-447552068 · 447552068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID BRAMI & ASSOCIES
fr_insee
447552068
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-04-29
fr_insee
58 RUE DE LISBONNE, 75008 PARIS
fr_insee
69.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS FR INVESTISSEURS INSTITUTIONNELSactiveASS INTERNAT POUR LA TOLERANCEactiveASSOCIATION EUROPE FINANCES REGULATIONSactiveAXELLE LAVAUDdissolvedCENTRE NATIONAL PROFESSSIONS FINANCIERESactiveCLAIRE ETIENNEactiveCOLINE DELMASCOLINEdissolvedCOPR 58 RUE DE LISBONNE 75008 PARISactiveEDEN MONCEAU PARIS, EN ABREGE E.M.P. SASactiveERIC JANOTSactiveFRANCIS PILYSERdissolvedGROUPEMENT DISTRIBUT PRODUITS CUIVREUXactiveHORUSdissolvedJEAN PEYTELdissolvedJENNY VALHER DESVERNAISdissolvedJULIEN BORDERIEUXactiveLAWRENCE TOUITOUactiveMARIE ANNE BAUNINdissolvedMARIE CECILE DEPECKERactive[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DAVID BRAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100