DOSSIERS / BRAHAMA REFUGE
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Company dossier

BRAHAMA REFUGE

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879240984 · 879240984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAHAMA REFUGE
fr_insee
879240984
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-27
fr_insee
3 RUE GUILLAUME FICHET, 74000 ANNECY
fr_insee
68.10Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2Rdissolved2 Vdissolved33dissolved3Bdissolved3V DEVELOPPEMENTdissolved3 V INVESTISSEMENTdissolvedAIX PDLdissolvedALMES 1activeALPINE BUILDERdissolvedARCHIMEDEdissolvedARIONDAZ DEVELOPPEMENTdissolvedART ET POESYdissolvedBAB IMMOdissolvedBAB INCORPactiveBAB INTELLIGENCIAactiveBAB INVESTdissolvedBAHIA VERDEdissolvedBELVEDERE HOLDINGdissolvedBELVEDERE SERVICESdissolvedBRAHAMA FERMEdissolved

+109 more

People with significant control

2 people
NameRoleFromSource
BERIL VALLATPrésident—France registry
JOFFRAY VALLATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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