DOSSIERS / CABINET BROCHANT
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Company dossier

CABINET BROCHANT

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878141738 · 878141738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET BROCHANT
fr_insee
878141738
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-15
fr_insee
24 RUE DE TURIN, 75008 PARIS
fr_insee
68.31Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADN ARCHITECTEdissolvedAITAactiveASS IMMOBILIERE DU 12 AVENUE BOSQUETactiveASS IMMOBILIERE LE LOGIS BOSQUETactiveASSOCIATION DE FINANCEMENT DE VALERIE PECRESSEactiveASSOCIATION INTERLOGEMENT INTERLODGINGactiveDANIEL GRIMMdissolvedHAVB CONSEILdissolvedIsaac ToledanoactiveJEAN SENSARRICQdissolvedLAIRdissolvedLAURENCE MARCELLE GEORGETTE HARDINdissolvedLE COIN DE MIREdissolvedL.T.dissolved[ND]active[ND]activePASCAL DEVERGNEactivePIERRETTE FLEURYdissolvedS.C. 42 RUE BLANCHE 75009 PARIS REP PAactiveSEBASTIEN SEBASTIEN BENCHERQUIactive

+40 more

People with significant control

1 people
NameRoleFromSource
MALA DEVI AngteeahPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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