DOSSIERS / BRC TRADE
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Company dossier

BRC TRADE

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834860017 · 834860017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRC TRADE
fr_insee
834860017
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-24
fr_insee
1 RUE JEAN MERMOZ, 92320 CHATILLON
fr_insee
45.11Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelamine AZKAKactiveACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRANactiveACS TRANSdissolvedAHMED ABKARIdissolvedAlaa DEHBIactiveAMINA BOUKHAOUAdissolvedAUGUSTIN MARIE JEAN MOURIESdissolvedBAPTISTE LE FALHERdissolvedCarmen Rita RODRIGUEZactiveCHARLES DE FRANCEdissolvedCYMAY PROPERTYdissolvedDIMITRI LIPAROdissolvedDOCKY HAIR SASUactiveINTEZARE PANDJOUdissolvedIR SOLUTIONSdissolvedJOB AUTOdissolvedKENZA KRICHENdissolvedMADE IN PARISdissolvedMARIE NORAH-ALVINE GHANDOURdissolvedMOUSSAH COULIBALYdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
RIAD BENMALLEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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