DOSSIERS / BRAZELEC
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Company dossier

BRAZELEC

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808540025 · 808540025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAZELEC
fr_insee
808540025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-22
fr_insee
19 RUE GABRIEL PERI, 92320 CHATILLON
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED SERGHINEactiveCAB EXCELLENCEdissolvedCLEMENT BAZINdissolvedCOCO BATdissolvedCRISTHIAN SIERRA RIOSactiveCYRIL JEAN-PIERRE LALANDEactiveDECO 95dissolvedELIORA EVENEMENTIELdissolvedherve jouenactiveHUGUETTE HANOUNdissolvedJACQUES ADAMactiveJONATHAN NADEAUdissolvedJULIE GLADYS LUKOMBOactiveKARLANA PRISCILLA PASSAVOIRdissolvedKENZY MOHAMED ROLAND AHMISSOUactiveKINSLEY DJOMO NANKAPactiveMARIE FRANCE ESNOULTdissolvedMARION HALLAISdissolvedMATTHIEU FRANCOIS HOANG NAM FABREdissolvedNADEGE POLdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MOURAD BRAZAdministrateur—France registry
SABAH TALHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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