DOSSIERS / BRANDY BANDITS
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Company dossier

BRANDY BANDITS

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910401678 · 910401678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRANDY BANDITS
fr_insee
910401678
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-16
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30 RUE DES DAMES, 75017 PARIS
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73.11Z
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1
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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

57 total

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

AGENCE OTTOdissolvedALAIN PIERRE GREMEAUXactiveALDEFIactiveANDREE CHALMdissolvedASSOC POUR LA REINSERTION PROFESSIONactiveAT DEVELOPPEMENTdissolvedBilal Privat De FressenelactiveCABINET ELBAZ ET ASSOCIESdissolvedCAROLINE SEBAGactiveCHRISTIAN VACHETTEdissolvedCLAUDE MAURICE CASTILLONdissolvedDIOTIMEactiveDIZE WATSONactiveEDITIONS MORRISSONactiveEJ5activeELODIE BERVILY-ITASSEdissolvedFONDATION D ENTR AVENIR ET ENTRAIDEactiveGALINA ELBAZactiveGEORGE HENRY DAVID WALLEYactiveGERALDINE OTTOdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
Tifenn Emma OUCHENE-BOUREAUDirecteur général délégué—France registry
LUDOVIC PatsourisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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