DOSSIERS / BRAHIMI
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Partnership dossier

BRAHIMI

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-16
KYBE ID: FR-813554029 · 813554029 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRAHIMI
fr_insee
813554029
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-09-16
fr_insee
PL LAMARTINE, 13460 SAINTES-MARIES-DE-LA-MER
fr_insee
47.26Z
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1
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES COUPRIEDirigeant—France registry
PHILIPPE BRAHIMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100