DOSSIERS / BRASSERIE DE LA GARE
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Company dossier

BRASSERIE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833249154 · 833249154 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRASSERIE DE LA GARE
fr_insee
833249154
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-22
fr_insee
19 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACACIO SISMEIRO DA SILVAdissolvedAFC GESTIONactiveATELIER DE CREATION PUBLICITAIREdissolvedBOUCHERIE L'ETOILEdissolvedBY CROUSTI POULETdissolvedC2activeCARI CHAMPIGNYactiveDELICE CAFEactiveDENISE DELANSAYdissolvedEURL AMALactiveEVASION TOURISME EVTdissolvedEVELYNE CARLIERdissolvedFREDERIC ODOTactiveGERMAINE CHEVALLIERdissolvedGUY JONFALdissolvedHELENE LIGNACdissolvedILYASdissolvedIMMOCONSEILdissolvedJ DELANSAYdissolvedJEAN-CLAUDE ROGER DELANSAYdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DJAMAL YAHIAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100