DOSSIERS / BROS ET COMPAGNIE 2016
← SearchExport PDF
Company dossier

BROS ET COMPAGNIE 2016

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821672896 · 821672896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROS ET COMPAGNIE 2016
fr_insee
821672896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-22
fr_insee
111 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€383,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACADEMIA MARITZA ARIZALAactiveALAIN RENE JEAN BERNHEIMdissolvedALBERTE CANTALLOUBEactiveALEXANDRA CASTAINGactiveANTONUCCI CONSULTINGdissolvedARTHUR BILLEBAULTdissolvedASSOCIATION EDUCATIVE DU 12 EMEactiveAUDREY BRIGITTE MIRTILLE GOUSSOTactiveAUDREY LOUISE FELactiveBALCON DE L'ETANGactiveBERNARD LEVYdissolvedBERNARD PIERRE FRANTZ HATOUXdissolvedBRUNO NIVOITdissolvedCATHERINE DESPREAUXdissolvedCHARLES HENRI JOSEPH BARDIdissolvedCONSTRUCT BAFFREY HENNEBIQUEdissolvedDANIELLE BRIOTdissolvedDIDIER VRAC-DESCHAMPSdissolvedELISE LANDMANactiveFAN YANGactive

+70 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS BrosDirigeant—France registry
LUCIE BrosDirigeant—France registry
MARINE BrosDirigeant—France registry
MICHELLE BerthetDirigeant—France registry
ALBERT BrosPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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