DOSSIERS / 3 BRASSEURS FRANCE
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Company dossier

3 BRASSEURS FRANCE

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509530770 · 509530770 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
3 BRASSEURS FRANCE
fr_insee
509530770
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-22
fr_insee
4 RUE DE L'ESPOIR, 59260 LEZENNES
fr_insee
56.10A
fr_insee
500
fr_insee
€1,231,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3 BRASSEURS INTERNATIONALactive3 BRASSEURS LGdissolved3 BRASSEURS LGI 1activeAGA PARTNERSdissolvedAGAPES BRAVOdissolvedAGAPES IMMOBILIEREdissolvedAGAPES SERVICESdissolvedAGAPES VIdissolvedAGAPES VIIdissolvedAGAPES XIdissolvedAGAPES XIIdissolvedAGAPES XIVdissolvedAGAPES XVdissolvedAGAPONIAdissolvedAMARINEactiveAMARINE LGEdissolvedAMARINE LGI 1dissolvedATRACTISdissolvedAURA RETAIL ACHATS NON MARCHANDSactiveBDB FRANCEdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
JONATHAN HABIBDirecteur général délégué—France registry
3 BRASSEURS INTERNATIONALPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2008-12-22) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 BRASSEURS LG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100