DOSSIERS / BREC-TAMTOUIR
← Search
Company dossier

BREC-TAMTOUIR

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844610873 · 844610873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BREC-TAMTOUIR
fr_insee
844610873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-14
fr_insee
2 CHE DU CLOS MALOUIN, 44380 PORNICHET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BILAL TAMTOUIRDirecteur—France registry
MELISSA SYLVIE BRECDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMTOUIR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100