DOSSIERS / BRAVA CAPITAL
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Company dossier

BRAVA CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897631230 · 897631230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAVA CAPITAL
fr_insee
897631230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-26
fr_insee
37 RUE DE CHAILLOT, 75016 PARIS
fr_insee
47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

37 SQUARE CHAILLOTdissolvedALAIN DE MAUREY-DUMESNILdissolvedAMBRE FERNANDE ANNICK POCHETactiveANDREA VINCZEdissolvedANGE LE SAULNIER DE SAINT-JOUANactiveBASILESdissolvedCHANTAL MARIE RECOPE DE TILLY BLARUdissolvedCLARISSA BIOLCHINIdissolvedCyrille AmourskyactiveDANIEL MAURICE JUNODactiveELISABETH PERROTactiveEMMANUEL LEBIGUEactiveGEORGETTE DOUILLARDdissolvedGILLES BOVISdissolvedGuillaume Jean BERTEAUactiveJEAN PAUL ANDRE CHARLESactiveJULIEN COHEN-SOLALactiveKOZE AUDITdissolvedMADD PARISdissolvedMARC GEORGES ANTOINE DUFOURactive

+36 more

People with significant control

1 people
NameRoleFromSource
MICKAEL MalkaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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