DOSSIERS / BRAMOT
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Company dossier

BRAMOT

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893447714 · 893447714 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAMOT
fr_insee
893447714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-28
fr_insee
292 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
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

63 total

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

AGCC SERVICESdissolvedAGOTERRAactiveAHMED AYACHEdissolvedAMBRE MARIE TENEURactiveAMOCEAactiveASSOCIATION DES COMMERCANTS DU VILLAGE DE LA HAUTE BORNEactiveASSOCIATION SYNDICALE LIBRE LA PLAINEactiveAUTO MULTI SERVICESactiveB.C.B CONSTRUCTIONSdissolvedBDTdissolvedBE FITNESSdissolvedBEIRNAERT TOULEMONDE SOCdissolvedCHANTAL KAUFMANNdissolvedEJE DEVELOPPEMENTdissolvedEJE IIIdissolvedEPRHOMEactiveEURL MEDIAS & EVENTSdissolvedFONCIERE CREATIVEdissolvedFREDERIC BLEHAUTdissolvedGEORGES POLAERTactive

+43 more

People with significant control

3 people
NameRoleFromSource
B D TMembre du directoire—France registry
EMMANUEL TOULEMONDEPrésident—France registry
MATHIEU TOULEMONDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100