DOSSIERS / BRK COMPAGNIE
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BRK COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-539982736 · 539982736 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRK COMPAGNIE
fr_insee
539982736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
249 RUE SAINT-DENIS, 75002 PARIS
fr_insee
68.20B
fr_insee
3
fr_insee
€582,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A PRIORIdissolvedART MODEdissolvedAURORE BLOT LEFEVREdissolvedAUX PLAISIRS PARISIENSdissolvedBIOCARECELLdissolvedCALIFORNIE DISTRIBUTIONactiveCASA PARIGIdissolvedCASA PARIGI MANAGEMENTdissolvedCATHERINE TERRAYactiveCOMPAGNIE DE CALIFORNIEdissolvedCONSEIL ISOactiveCRISTINA BOSCHETTIactiveDIEDRE RECRUTEMENTdissolvedDOLLY GREENactiveDOUBLE MARCdissolvedDUNA TEXdissolvedELIdissolvedELISABETH BERCOVICIdissolvedFLASHBACKdissolvedFLORIAN NOEL PAUL TOUZEAUdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JEAN MAURICE BenguiguiPrésident—France registry
YVES RollandPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES Rolland (officer) matches PEP Yves Rolland — Q66501462. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100