DOSSIERS / BRAINZONE
← SearchExport PDF
Company dossier

BRAINZONE

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-794984369 · 794984369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAINZONE
fr_insee
794984369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-16
fr_insee
53 B RUE DE PASSY, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AILIOSdissolvedALSACE ECONOMIEdissolvedANGELIQUE D'ANNAactiveATELIER DU CONVERTIBLEdissolvedB&B EXPANSIONdissolvedB&B INVESTactiveBERNARD LACOSTEdissolvedBERNARD SERORdissolvedCAP-INVESTISSEMENTactiveC.B.A.activeCHRISTOPHE MACEdissolvedEVELYNE JABLONSKYdissolvedFB CONSEILSdissolvedFRADEYMIKdissolvedFRADEYMIKALdissolvedFRANCK ALFRED BOUJNAHactiveGEORGIA N'KOLO-EYENGAdissolvedJEAN-JACQUES DELPIERREactiveJOHN DAVID MATTHEWSdissolvedKENJIRO SHINOZUKAdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BonnetPrésident—France registry
JEAN-ANTOINE BonnetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100