DOSSIERS / BRILLANT SOUVERAIN
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Company dossier

BRILLANT SOUVERAIN

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881302426 · 881302426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRILLANT SOUVERAIN
fr_insee
881302426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-05
fr_insee
262 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
262 ST JACQUESdissolvedALEXIS THOMAS JAMES CAMOUSdissolvedARINIZdissolvedBERNARD CAMOUSdissolvedCABINET DAVY SEURINactiveCENITZdissolvedCINQUANTEdissolvedCOOKIE RECORDS SARLdissolvedDAPHNE PUISSANTactiveEXACTEMENT!dissolvedFRANCOIS DAVYdissolvedGERMAINE VVE FREMONTdissolvedILLUSTRES UNdissolvedIMMOBILIERE DES ILLUSTRESdissolvedIMMOBILIERE SAINT JACQUES 262dissolvedIMMOBILIERE SORBONNE VICTOR COUSINdissolvedIRINCONSULTINGdissolvedJACQUES SAUNIERdissolvedLERISCAdissolvedLES HOTELS PARIS RIVE GAUCHEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ANNE SouleliacDirigeant—France registry
ACHIM WILLFRIED LippoldPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100