DOSSIERS / 37BRP
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Company dossier

37BRP

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894287390 · 894287390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
37BRP
fr_insee
894287390
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-19
fr_insee
8 BD DE LA MADELEINE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACRISactiveAnn-Claire GOURINATactiveANNE-SOPHIE MARIE FORTOULdissolvedANTOINE WIARTdissolvedAURORE CIVADEdissolvedBASTIATdissolvedBIADA JOSE TEICHMANdissolvedBUSINESS CAR'S INTERNATIONAL TRAVEL SCESdissolvedCATHERINE SOPHIE AUBRYdissolvedC&C IMMO PARISdissolvedCHANTAL MARIE CECILE SURREAUXactiveCONSEIL ASSISTANCEdissolvedDANIELE ANNICK BRIGITTE MICHELLE BERNARDEAUdissolvedDaniel Jacques Paul BROGARDactiveDISKELIAactiveDJAMAL BELAISSAOUIdissolvedEDITH JEZIORNYactiveERIC ROGER DUBREUILdissolvedFARIDA ZENAINAdissolvedFATIMA SABRINA DJADJAdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
NICOLAS HoangPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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