DOSSIERS / BRAKHA CONSULTING
← SearchExport PDF
Company dossier

BRAKHA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903615110 · 903615110 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BRAKHA CONSULTING
fr_insee
903615110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-28
fr_insee
2023-12-19
fr_insee
23 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

2SITdissolved3 FLECHESactiveA.B.A. TRANSPORTactiveACS AUDIT CONSEIL SECURITEactiveACTI-FERM SERRURERIEdissolvedACTIVITE ETUDES CONSEILS TELEINF ELECTROactiveADEdissolvedADY AUTOSdissolvedA-G-BATdissolvedAGCE EUROPENNE CYNOPHILE PRIVEE SECURactiveAGENCE FRANCILIENNE D'INTERVENTIONdissolvedAGKactiveALLIANCE PREVENTIONactiveAMLAactiveAMPdissolvedA.M.R.DECORATIONdissolvedAMS2DdissolvedA.M.T.activeANCEdissolvedANTENNES TELEVISION RESEAU SATELITTEactive

+232 more

People with significant control

2 people
NameRoleFromSource
SACHA DANIEL MAURICE LUZZATOAdministrateur—France registry
JONATHAN RAYMOND YONI LANCRIDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off