DOSSIERS / BBR BRAILLE
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Partnership dossier

BBR BRAILLE

FRANCE · PARTNERSHIP · INCORPORATED 2006-01-25
KYBE ID: FR-488021114 · 488021114 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BBR BRAILLE
fr_insee
488021114
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-01-25
fr_insee
16 RUE DU LOUVRE, 75001 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDREdissolvedAMSAK DONATIONSactiveASSOCIATION MAMADOU SAKHOactiveBBR 51dissolvedBBR ANTIBESdissolvedBBR ASSASactiveBBR BIZOTdissolvedBBR CHANTILLYdissolvedBBR CHARONNEdissolvedBBR CLIGNANCOURTdissolvedBBR COURBEVOIEdissolvedBBR DAUMESNILdissolvedBBR IMMOdissolvedBBR LAMARCKdissolvedBBR LECLERCactiveBBR LOUVREdissolvedBBR MARSEILLEdissolvedBBR MONNIERdissolvedBBR PLAINEdissolvedBBR PLAISIRdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
PIERRE RICHAUDDirecteur—France registry
BBR LOUVREDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBR REILLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100