DOSSIERS / BORMENAHIC
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Company dossier

BORMENAHIC

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477659981 · 477659981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORMENAHIC
fr_insee
477659981
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-01
fr_insee
34 RUE GUYNEMER, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN COHENdissolvedALAIN RENE MICHEL RIBAUTdissolvedANDAMANactiveAVIATEURdissolvedCAP SUDdissolvedCAROLINE YVONNE ANGELE BENZARIAactiveCATM BENEDETTUdissolvedCEDARactiveCélia Hélène Inès FABRYactiveCONSTANTIN MEGRELISactiveDASHMIR AMZIdissolvedDOMINIQUE CATHERINE LETOURNEURdissolvedDORMAN M ET DEROCQUIGNY MactiveESPACE POURactiveFINANCIERE GUYNEMERactiveFIRAS SAABdissolvedFONDS DE DOTATION SENNactiveGALERIE ALBERT VERBEKE SNCdissolvedGROUPEMENT FORESTIER SYLVA EARTH ENVIRONMENTAL NATURE SENNactiveHEFARELOdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
CHARLES-HENRI BrenneisenDirigeant—France registry
EDOUARD BrenneisenDirigeant—France registry
CATHERINE GAYPrésident—France registry
JEAN-PIERRE BRENNEISENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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