DOSSIERS / BRAVI PACK
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Company dossier

BRAVI PACK

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889033593 · 889033593 · 3 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
BRAVI PACK
fr_insee
889033593
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-17
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2023-12-31
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58 RUE GABRIEL PERI, 94230 CACHAN
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46.90Z
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
MKDAShared officer / director · 8 share thisHMKShared officer / director · 8 share thisFahrschule Adam UG (haftungsbeschränkt)Shared officer / director · 8 share thisLA FRANCAISEShared officer / director · 8 share thisTALENT UP FORMATIONSShared officer / director · 8 share thisPERSOVIADShared officer / director · 8 share thisETOILE DU LIBAN TRAITEURShared officer / director · 8 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

1 people
NameRoleFromSource
ADAM IBRAHIMAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ADAM IBRAHIM (officer) matches PEP Ibrahim Adam — Member of the 2nd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

high

Adverse: disqualification

ADAM IBRAHIM (officer) matches Adam EBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 13?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off