DOSSIERS / BRILLANT
← SearchExport PDF
Company dossier

BRILLANT

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882182595 · 882182595 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BRILLANT
fr_insee
882182595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-05
fr_insee
209 AV DAUMESNIL, 75012 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

22 total
Alexandre THEVENOTactiveANTONIN NASSIM BASTIEN LEFEBVREactiveDAUMESNILdissolvedFRANCOISE LE CHRISTINEdissolvedHENRI STULdissolvedISAAC FERNAND BONANdissolvedLITTLE BIG WOMANdissolvedMONSIEUR LE FLEURISTEdissolvedNATHAN STULMACHERactive[ND]dissolved[ND]dissolvedPHALA KHUN LIMdissolvedPRODUCTIONS DENIS BELLAICHE LE MAGNIFIQUEactiveROGER ROUJANSKIactiveSCI HAZANdissolvedSCI LE CADEREAUdissolvedSCI MONTELOUPdissolvedSCI PIERRE YRIEIXdissolvedSELARL HAZANdissolvedSPFPL TERBAHdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
STARShared officer / director · 2 share thisSPFPL TERBAHShared officer / director · 7 share thisDAUMESNILShared officer / director · 7 share thisSELARL HAZANShared officer / director · 7 share thisSCI HAZANShared officer / director · 7 share thisSCI SHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE YVONNE KarsentyPrésident—France registry
RUBEN HazanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100