DOSSIERS / BAI BRUNET
← SearchExport PDF
Company dossier

BAI BRUNET

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482734662 · 482734662 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAI BRUNET
fr_insee
482734662
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-13
fr_insee
17 RUE PAUL LELONG, 75002 PARIS
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AARPI ORASIS AVOCATSactiveANNE MARIE JEANNE PERESSEdissolvedBRUNET FENELONactiveCATHERINE BAIdissolvedCHARLOTTE BRUNETdissolvedCOPR 17 RUE PAUL LELONG 75002 PARISactiveCT INVESTactiveDOMINIQUE HONOREdissolvedELIESANEactiveELODIE MEHALAactiveFAMILIA SENTIERdissolvedGRAZYNA TOPOLSKAdissolvedJEAN BOUSSAAactiveJEAN LAMUDEdissolvedJOSEPHINE PERRINactiveLA LETTRE DU SUDactiveLE MOULLEC AVOCATdissolvedLES SYNERGIES INFORMATIQUESdissolvedLE VIN DES COPAINGSactiveLUCILLE DETWILERactive

+14 more

People with significant control

5 people
NameRoleFromSource
CHARLOTTE BrunetDirigeant—France registry
JULIETTE BrunetDirigeant—France registry
ROSA BrunetDirigeant—France registry
CATHERINE BaiPrésident—France registry
JEROME BrunetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRUNET · dissolved · name-sim 0.5) — 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