DOSSIERS / LE BRUANT
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Company dossier

LE BRUANT

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528475148 · 528475148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE BRUANT
fr_insee
528475148
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-24
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18 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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55.10Z
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1
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€10,000
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Companies at this address

54 total

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

3BENHdissolvedALAIN DUMONTdissolvedALEXANDER SCHOLTENactiveALEXANDRE MICKAEL MICHEL DAHANactiveANTONIO ESPOSITOdissolvedAubin Léonhard Frédérik BECKERactiveBALIdissolvedBALLU BALLUdissolvedBESLOCKactiveCharles-Emile GérardactiveCO-SO-BEdissolvedDARNICHE SCHLESINGER CONCEPT GROUPdissolvedDOMINIQUE AUBRYdissolvedDOMINIQUE DELAVAINEactiveF.AFRIQUE MEDIAdissolvedFRANCE AUDIO VISUELdissolvedGAEAdissolvedGERARD NOELactiveGUY ANDRON ET COMPAGNIEdissolvedHAROLD CAMPIONdissolved

+34 more

Connections

9 links
Shared operator — likely the same administrator
RESIDENCE HOTELIERE DU ROSEAU PENSANTShared officer / director · 10 share thisSCI JULYFEShared officer / director · 10 share thisZOJOSOShared officer / director · 10 share thisCO-SO-BEShared officer / director · 10 share thisMARISIMShared officer / director · 10 share thisSUMATRAShared officer / director · 10 share thisFRUJEMShared officer / director · 10 share thisBALIShared officer / director · 10 share this3BENHShared officer / director · 10 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

1 people
NameRoleFromSource
FREDERIQUE BENHARROUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100