DOSSIERS / BREKO
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Company dossier

BREKO

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878631704 · 878631704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BREKO
fr_insee
878631704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-04
fr_insee
27 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
46.73A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

27 RUE DU DESSOUS DES BERGESactive2PNA - CONSULTINGdissolvedACCESS LOCKS DISTRIBUTIONdissolvedAFTBdissolvedAJ TEXTILESdissolvedALLIANS MULTIdissolvedANASE COIFFUREdissolvedBADREDDINE BEN SOUMAYAactiveBAPTISTE CAUXdissolvedBATI FORMATIONdissolvedBATIMENT DEMOLITION INDUSTRIELdissolvedBD SERVICESdissolvedBELMAISON CONSTRUCTIONdissolvedBOTHROCHILUS CAPITAL HOLDINGactiveBS DISTRIBUTION CONCEPTdissolvedCENTRE D'AFFAIRE ET DOMICILIATION DES ENTREPRISES DE PARISdissolvedCHANTAL PHILIBERTdissolvedCLASS CARSdissolvedCYNTHIA FIANIdissolvedDAMIEN BLOTTIEREactive

+85 more

People with significant control

1 people
NameRoleFromSource
DIEGO Maya MolinaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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