DOSSIERS / BROADWAY
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Company dossier

BROADWAY

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908558091 · 908558091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BROADWAY
fr_insee
908558091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-24
fr_insee
148 AV DE WAGRAM, 75017 PARIS
fr_insee
66.30Z
fr_insee
€625,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBRIQUETERIESdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolvedGUILLAUME DESHAYESactive

+50 more

People with significant control

3 people
NameRoleFromSource
AARRON ROGER ISAAC BerebyDirigeant—France registry
ROSE EMILIE LISA RACHEL BerebyDirigeant—France registry
RODOLPHE PHILIPPE MARDOCHE BerebyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100