DOSSIERS / BRAIN SHAKE
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Company dossier

BRAIN SHAKE

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803700087 · 803700087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAIN SHAKE
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803700087
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-24
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7 AV DE LAMBALLE, 75016 PARIS
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59.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGHIAD DIBactiveALEXANDRE GHAVAMactiveAnna ZHIKAEVAactiveANNE LEFLAIVEactiveBACHIR GHALAYINIactiveBAPTISTE ANDRE JEANdissolvedBENZ CONSULTINGdissolvedBERTRAND BATEAUactiveCHADIA HARROUCHactiveCHRISTOPHE CHRISTOPHE GAUTIERactiveCLEANIdissolvedDINGHUA XUEactiveGM MAINTENANCEdissolvedHADRIEN DE BLIGNIERESdissolvedHAGGAI BROTHERSdissolvedHAMZA AHSAINIdissolvedISABELLE PERIGONactiveJAFAR JAFAR AHMADdissolvedJC DEVELOPPEMENTactiveJEAN-MARIE MARCEL BENARDdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
LAURENT AmarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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