DOSSIERS / BRUAY TABARLY
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Company dossier

BRUAY TABARLY

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833249071 · 833249071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRUAY TABARLY
fr_insee
833249071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-10
fr_insee
8 CHE DE MEYZIEU, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AL.BERINVESTdissolvedAMIENS LEVANTdissolvedANDREZIEUX VOISINdissolvedANGOUPAGNACdissolvedANNEZIN STALINGRADdissolvedARMENTIERES EUROPEdissolvedARMENTIERES RESISTANTSdissolvedARQUES COLBERTdissolvedARRAS BONNETTES 2dissolvedARRAS CHURCHILLdissolvedBANJIdissolvedBOULOGNE HYPODROMEdissolvedBOURGES MALITORNEdissolvedBOURGOIN CHARPAKdissolvedBOURGOIN MALABRAILLEdissolvedBOURGOIN MALADIEREdissolvedBRUAY LENOIRdissolvedBRUAY RESTOdissolvedCALAIS SAINT-EXdissolvedCAMBRAI PARISdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
MALARTIC GESTIONDirigeant—France registry
BANJIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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