DOSSIERS / BRK 858
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Company dossier

BRK 858

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831497987 · 831497987 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BRK 858
fr_insee
831497987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-17
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56 AV EMILE ZOLA, 75015 PARIS
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68.20B
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€5,000
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Companies at this address

57 total

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

AGAPEactiveALAIN POTIERdissolvedALEXIS TAI PING TAI PING DEVILLERSdissolvedBEATRICE MARIE BOSCALS DE REALSactiveBENJIdissolvedCASE ZOLAactiveCHRISTIANE PAVARDactiveCLEMENCE GATTOactiveCLEMENTINE MARIE CATHERINE SERIESdissolvedCONSTANCE ROMANdissolvedC.R.D.V.dissolvedCYRIL DANANactiveDALINEactiveDANIEL FRANCOIS LOUIS CHARLIdissolvedDARDANELLESdissolvedDEESSEdissolvedEIFFAGE TINELactiveELIMEYER INVESTdissolvedFLORENT RAYMOND-LOUIS CARRIEREdissolvedGASTON JEAN BEUGNETdissolved

+37 more

Connections

1 link
Shared operator — likely the same administrator
PAX COGIT SLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHERIF BenattiaDirigeant—France registry
ISMA BenhadidDirigeant—France registry
YANNIS BenattiaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100