DOSSIERS / LES BRAMI'S
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Company dossier

LES BRAMI'S

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-520358714 · 520358714 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES BRAMI'S
fr_insee
520358714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-18
fr_insee
107 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

73 total

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

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveEXELBRAMSdissolvedFELICITE IMMOBILIERactive

+53 more

Connections

7 links
Shared operator — likely the same administrator
EXELBRAMSShared officer / director · 3 share thisLA RESERVEShared officer / director · 3 share thisBRAMI-MERGUI-PERROT-TEBEKA-MULTIMEDIAShared officer / director · 7 share thisLA PEPINIEREShared officer / director · 7 share thisCBYCARShared officer / director · 7 share thisSCI LES SEQUOIASShared officer / director · 7 share thisSCI CABT MEDICAL 16 AV PAUL DOUMERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHARLES BRAMIDirecteur—France registry
LAURENCE NAJBERGDirecteur—France registry
MARION BramiDirigeant—France registry
OLIVIA BramiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100