DOSSIERS / B.R TP
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B.R TP

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817883820 · 817883820 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.R TP
fr_insee
817883820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-21
fr_insee
159 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.12A
fr_insee
€100,000
fr_insee

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.

2 M Jdissolved2M PARFUMSdissolved3C PROPRETEdissolvedAMOUR ET CONNAISSANCESactiveASSO PROFESSIONS LIBERALESdissolvedAUX DELICES DE JOINVILLEdissolvedAUX MAINS D'ORdissolvedBABU DIFFUSIONdissolvedBERNARD VINCENSactiveBRIK IDOULAHIANEactiveCABINET ETUDES THERMIQUES AERAdissolvedCONCEPT DALLAGEactiveC.T DALLAGEactiveD.B SOLSdissolvedD.C BATdissolvedDEMO-SCIEdissolvedDIDIER HENRI BERNARD GEORGES VINCENSactiveDMM ISOLATIONdissolvedDRAGON SAINT-MAURdissolvedEDSON DOS SANTOS RODRIGUESactive

+51 more

People with significant control

1 people
NameRoleFromSource
KAYO CESAR LEAO BORGESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100