DOSSIERS / BRASSERIE DES FALAISES
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Company dossier

BRASSERIE DES FALAISES

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539437103 · 539437103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRASSERIE DES FALAISES
fr_insee
539437103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-25
fr_insee
1 AV DES FALAISES, 27100 VAL-DE-REUIL
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
4SKILLSdissolvedALICE ZHENGdissolvedARCH TECHNOLOGY SOLUTIONS EUROPEdissolvedAUTO-ECOLE DES FALAISESdissolvedCALIFORNIA FITNESSdissolvedCARTO FRANCEdissolvedCENTRE COMMERCIAL DES FALAISESdissolvedCSKA BTPactiveECCB FRELY PRECIEUSE IMMOBILIER TRANSACTION ET CONSTRUCTIONactiveFLORIAN ROGER BARBAROTdissolvedFRUITS DU SOLEILdissolvedGRILL BOXdissolvedKORELIactiveKOR IMMOBILIERdissolvedMALAISIEdissolvedMASTERNAUT INTERNATIONALdissolvedNB & TBdissolvedPASCALE JULIETTE DEHAUMONTactivePIZZA MAMAdissolvedSANDRINE PAULE SYLVIE VEYERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD KARANKIPrésident—France registry
MOHAMMAD REZA KARANKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100