DOSSIERS / BRAGA
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Company dossier

BRAGA

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533056701 · 533056701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BRAGA
fr_insee
533056701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
14 RUE DU GRAND MARCHE, 37000 TOURS
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
RAYMOND BERGERShared registered address · 8 share thisIL CAPPUCCINOShared registered address · 8 share thisROMAShared registered address · 8 share thisVALERIE CAROLE TRUCHONShared registered address · 8 share thisSCI JORAYShared registered address · 8 share thisSARL P.M.F.Shared registered address · 8 share thisSARL SAINT SAUVEURShared registered address · 8 share thisBSM CONSULTINGShared officer / director · 11 share thisLICOLOShared officer / director · 11 share thisAU FOURNIL GAMBETTAShared officer / director · 11 share thisSCP PHILIPPE VITTU & JEAN-MICHEL POMMIERShared officer / director · 11 share thisSCI 26 JJ BBShared officer / director · 11 share thisMAURICEShared officer / director · 11 share thisFAFEShared officer / director · 11 share thisV.B.P HOLDINGShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-533056701/network.

People with significant control

3 people
NameRoleFromSource
IVONES BELKISS ALVESDirecteur—France registry
JEAN MICHEL POMMIERDirecteur—France registry
SARL P.M.F. - Société à responsabilité limitée à associé uniqueMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100