DOSSIERS / BRIAND
← SearchExport PDF
Company dossier

BRIAND

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791572829 · 791572829 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRIAND
fr_insee
791572829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-01
fr_insee
14 RUE DURMERSHEIM, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
7 SPECTACLESdissolvedA2 DECO-BATIdissolvedACCOMPAGNER POUR REUSSIR AU FEMININ EN VAL DE MARNEactiveAGENCE DE SERVICES AUX SOCIETESdissolvedASSUR PRUD'HOMdissolvedAUDREY FERNANDEZactiveCAMILLE MERATLAdissolvedCAROLE SIMOESactiveCHRISTIAN ESTEVEdissolvedD.F.C. (DOYEN FORMA CONSULT)dissolvedEcaterina HloponinaactiveETUDE SIMOES NOTAIRE & CONSEILactiveF2SdissolvedFGI CONSULTINGdissolvedG2L SURETEdissolvedGF KINGactiveIBERICA BUSINESSdissolvedINTERNATIONAL EXCAVATOR & BTPdissolvedJulien David Francois GeffriaudactiveLEOPARD TRANSPORTdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CAROLE SIMOESDirecteur—France registry
KATHY SIMOESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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