DOSSIERS / BRILLANCE CARS
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Company dossier

BRILLANCE CARS

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901341735 · 901341735 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRILLANCE CARS
fr_insee
901341735
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-12
fr_insee
BD PAUL MONTEL, 06200 NICE
fr_insee
45.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ABDERAHMANE AMADOU NIANGdissolvedADOLFO SIGNORINOdissolvedAHMED QUACHQUACHdissolvedAHMED ZARAIdissolvedAICHA BOUCHEIKHIdissolvedALAIN CLAUDE CARMERYdissolvedALAIN JOSEPH ANTOINE GUIRIdissolvedALBERTO BALDINIdissolvedANDRE ISIDOR HERRERAdissolvedANNE MARIE LOMBARDdissolvedANTOINE CAVALLAROdissolvedARLETTE BORJAdissolvedAZIZA HILALdissolvedBALLA DIAOdissolvedBAR SNACK PIZZERIA L OLYMPICdissolvedBERNARD RENE GEORGES POULAINdissolvedBERNARD ROCHETAINEdissolvedBOUZIANE RAHMANIdissolvedBRUNO NANNAdissolvedBRUNO NANNAdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
YOUSRI BEN NACEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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