DOSSIERS / BROCANTES
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BROCANTES

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819334889 · 819334889 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BROCANTES
fr_insee
819334889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-29
fr_insee
2019-11-13
fr_insee
1348 AV RAYMOND DUGRAND, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AGENCE DU LEZactiveA.M.M.dissolvedANDRE NAZONactiveAPIdissolvedAPLT DECOdissolvedARKNHOMEdissolvedATELIERS DECOdissolvedAU VIN DIUdissolvedAUX PAINS DE JEANNETTEactiveBEDYLINGUAdissolvedBIVOUAKdissolvedBLACK PEPPER PRODUCTIONSdissolvedCAROLINE DUPRETdissolvedCASA ASADOactiveCASA FRIDAdissolvedCEDRIC JULIEN HERVE PAUL LEFEBVREdissolvedCHARLES VITOUactiveCHICKEN & SHAKEactiveCJJdissolvedCROQ'EATdissolved

+79 more

People with significant control

5 people
NameRoleFromSource
B & DDirecteur—France registry
LAURENT FELIX GEORGES TEISSIERDirigeant—France registry
PIERRE PAUL BERNARD TEISSIERDirigeant—France registry
ALEXANDRE MATHIAS TEISSIERMembre du directoire—France registry
HDP FFIMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off