DOSSIERS / BRUNEAU GHEZZI ARCHITECTES
← SearchExport PDF
Company dossier

BRUNEAU GHEZZI ARCHITECTES

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811357854 · 811357854 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRUNEAU GHEZZI ARCHITECTES
fr_insee
811357854
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-21
fr_insee
MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
71.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADP ST BARTHdissolvedAFRIQUE AERO PHOTOdissolvedALEXANDRE JULIEN LAMBERTdissolvedANDREAS MICHEL JEAN MATHIANAKISdissolvedAN NOU AY SERVICEactiveASSURANCES CARAIBESdissolvedASSURANCES MARITIMES ANTILLESdissolvedATELIER 9 ARCHITECTESdissolvedBARTCOMdissolvedBARTHY CONCIERGE SBHdissolvedB&BdissolvedBETTINA HESERdissolvedBLUE OCEANdissolvedBOOKING FWIdissolvedBUBBLESdissolvedBUILD VALUEactiveCAP FEARactiveCAP'TAIN APERO SBHdissolvedCARAIBES DEVELOPPEMENT TOURISTIQUEdissolvedCARDERdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
JEREMIE FRANN?OIS GHEZZIDirecteur général délégué—France registry
YANNICK BRUNEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUNEAU GHEZZI ARCHITECTES PARIS OU BGA PARIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100