DOSSIERS / BRICO-TOITURE
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Company dossier

BRICO-TOITURE

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753650928 · 753650928 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BRICO-TOITURE
fr_insee
753650928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-06
fr_insee
14 RUE CHARLES V, 75004 PARIS
fr_insee
46.63Z
fr_insee
6
fr_insee
€10,000
fr_insee

Companies at this address

736 total

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

01REPAIRdissolved2080 DIGITALdissolved23-23 CONSULTINGactive2VF INVESTdissolved321 KABOOM COMMUNICATIONdissolved3P OPTIMISATIONactive3WPROJETSdissolved7TRACKSdissolvedA141dissolvedAABA COURTAGESactiveACCENT CONSTRUCTION 68activeACE MOTO TRANSPORT SERVICESdissolvedAD CONSULTINGactiveADD-ON ITdissolvedADEL CHERIFIactiveADEONAdissolvedADVENWORKSdissolvedADWNISdissolvedAENKEIactiveAGENCE DE DESIGN ARTISTIQUEdissolved

+716 more

Connections

9 links
Shared operator — likely the same administrator
NG CONNEXIONShared officer / director · 3 share thisNG DIRECTShared officer / director · 3 share thisMONITEURS CYCLISTES FRANCAIS LILLEShared officer / director · 8 share thisLES COLLECTIONNEURS DE POKEMON UNIS INC.Shared officer / director · 8 share thisLGHShared officer / director · 8 share thisOGMShared officer / director · 8 share thisCCMShared officer / director · 8 share thisEARL ABDCShared officer / director · 8 share thisGG NFTShared officer / director · 8 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

2 people
NameRoleFromSource
GUILLAUME GuerardPrésident—France registry
NANOU AGELA MPOTEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100