DOSSIERS / SOCIETE CIVILE BRANDELA
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Company dossier

SOCIETE CIVILE BRANDELA

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-502096282 · 502096282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE BRANDELA
fr_insee
502096282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-14
fr_insee
29 AV VERDIER, 92120 MONTROUGE
fr_insee
68.20A
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC GRANIEDirecteur—France registry
SERGE BRANDELADirecteur—France registry
DOMINIQUE TREHENDirigeant—France registry
OLIVIER BRANDELADirigeant—France registry
SEBASTIEN BRANDELADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FAMILLE BRANDELA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100