DOSSIERS / BRIAN JR
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Company dossier

BRIAN JR

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878020221 · 878020221 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRIAN JR
fr_insee
878020221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-11
fr_insee
1 RUE BEETHOVEN, 75016 PARIS
fr_insee
68.20A
fr_insee
€500
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 BERGEREdissolvedBROTHER CYSTES 2dissolvedBROTHER CYSTES MURENESdissolvedBROTHER CYSTES VILLAdissolvedCBCP MARCEL CARNEdissolvedCBCP SASdissolvedCBCP VITRYdissolvedCB INVESTdissolvedCB ST HONORE 269dissolvedCLICHY CAPELLAactiveCLICHY INVESTactive

+36 more

People with significant control

2 people
NameRoleFromSource
ALLAN AARON BensoussanDirigeant—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