DOSSIERS / BRIGHTWAVE
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Company dossier

BRIGHTWAVE

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838036762 · 838036762 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRIGHTWAVE
fr_insee
838036762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-08
fr_insee
176 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

1,211 total

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

26 DIGIT MARKETdissolved2 C PARTENAIRESdissolved2 MK DECORATIONdissolved4SN CONSULTINGdissolved73 ADVISORYdissolved73 STRINGSactive926 AGENCYdissolvedA2EdissolvedAACIdissolvedA & A CONSULTINGdissolvedA.B.COM EDITIONSdissolvedABDOU FASSASSIdissolvedAB FINANCESactiveABRdissolvedABRACADABRA-NETdissolvedABSOLUTE SERVICESdissolvedACADEMUSdissolvedACCESLINEdissolvedACCESS SERVICEdissolvedA.C.M PLUSdissolved

+1,191 more

Connections

7 links
Shared operator — likely the same administrator
EURL TALEBShared officer / director · 8 share thisATR RESEAUXShared officer / director · 8 share thisS.T.I.D. SOCIETE TALEB IMPORT ET DISTRIBUTIONShared officer / director · 8 share thisMEDUZAShared officer / director · 8 share thisA.M.M EXPORTShared officer / director · 8 share thisEXCELLE EVENTShared officer / director · 8 share thisNEW TECPROShared officer / director · 8 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

1 people
NameRoleFromSource
AMINE TALEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100