DOSSIERS / BRO56
← SearchExport PDF
Company dossier

BRO56

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823855275 · 823855275 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRO56
fr_insee
823855275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-22
fr_insee
5 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES GENEVIEVE ANNE LOUISE LAVAGNEactiveALIX FROISSARTdissolvedCAUSSE & COdissolvedCOME LE MOINE DE MARGONdissolvedCOSINE TECHdissolvedDOMINIQUE MARTINdissolvedEVENT & UNdissolvedFINANCIERE VJdissolvedJACQUES JAMCOTCHIAMactiveJEAN EDMOND MARTEAUactiveKULTdissolvedLES ENTREPRENEURS DE LA SEINEactiveMONTAGNEactive[ND]activeNUTTANICH LUENGTEERAPAPactivePAUL VINCENT KOCHdissolvedSANDRINE ELDA PASCALE LEFRANCOISdissolvedSARLLE CHEMIN DES SAISONSdissolvedSASKIA FOKKEMAdissolvedSCI TRASSIORFdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LOIC CheminPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100