DOSSIERS / BRAZIL FAMILY
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BRAZIL FAMILY

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909696148 · 909696148 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAZIL FAMILY
fr_insee
909696148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-31
fr_insee
26 AV DE FONTREGEIRE, 34340 MARSEILLAN
fr_insee
93.21Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 JCSdissolvedABdissolvedALCE LOISIRSactiveANTHONY HERVE YVES HEBRARDactiveARTP IMMOBILIERdissolvedASH RIDESdissolvedA .T. J . H . SARLdissolvedB.A.C.dissolvedB.A.F BAKOUCHE ATTRACTIONS & FILSdissolvedB.A.G. BAKOUCHE ATTRACTIONS GOALSdissolvedBLKdissolvedBROSSIER & FILSdissolvedBRYAN HENRI STEEVE RENE REIDTdissolvedBULLDOG BUSINESSactiveCAILLAU NYLLSactiveCAMILAactiveCD RIDEdissolvedC.G.S.LactiveCHEAT MEALactiveDE ANGELISactive

+125 more

People with significant control

2 people
NameRoleFromSource
GERALD PAUL DEBARREDirecteur général délégué—France registry
JESSY CLUSCARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 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