DOSSIERS / BROTHER CYSTES 2
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BROTHER CYSTES 2

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844236653 · 844236653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROTHER CYSTES 2
fr_insee
844236653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-29
fr_insee
1 RUE BEETHOVEN, 75016 PARIS
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

56 total

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

12 MAGELLANdissolved3K PLUSdissolved44 PATCHdissolved8M TO 124BactiveADAM GOSSELINdissolvedBAE ESTATEactiveBENS COGOLINactiveBERETAILactiveBGU IMMOdissolvedBHS BERGEREdissolvedBRIAN JRdissolvedBROTHER CYSTES MURENESdissolvedBROTHER CYSTES VILLAdissolvedCBCP MARCEL CARNEdissolvedCBCP SASdissolvedCBCP VITRYdissolvedCB INVESTdissolvedCB ST HONORE 269dissolvedCLICHY CAPELLAactiveCLICHY INVESTactive

+36 more

People with significant control

4 people
NameRoleFromSource
KEVIN JEAN-MAURICE Ben SoussanDirigeant—France registry
SERGE SAMUEL Ben SoussanDirigeant—France registry
UniLicence Bag Shoes S.à r.l., SARL d'un Etat membre de la CEDirigeant—France registry
BRIAN DAVID Ben SoussanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100