DOSSIERS / BRUNELLO
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Company dossier

BRUNELLO

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920401577 · 920401577 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRUNELLO
fr_insee
920401577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-14
fr_insee
10 RUE LOUIS VICAT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACOUTISQUE ANTIBRUIT DIFFUSIONdissolvedAFIMSERVdissolvedAMOIN HENRIETTE KOUAMEdissolvedANNIE JACQUIERactiveANTOINE RUDOLF JAN VLASTUINdissolvedASSOC FRANC INGENIEUR RESPONS MAINTENANCactiveASSOCIATION AGENCE NOUVELLE PRESSEactiveASSOCIATION FRANCO NEPALAISE POUR L AMELIORATION DE LA CONDITION DES FEMMES AU NEPALactiveASSO LA PLUME DE L'HUMOURactiveAYMEN BAKAARdissolvedB M CONSEILactiveCAESIUMactiveCENTRE ECONOMIQUE ET CULTUREL FRANCO-CHINOIS (CECFC)activeCHIBANE SERVICESdissolvedCHRISTOPHE ANDRE CHAMPEAUXactiveCIE INTERNAT DEVELOP ORGANISATdissolvedCLH CONSULTANTSdissolvedCLUB DES UTILISATEURS METHODE SIIPSactiveCOCYMdissolvedCOEXPERTSdissolved

+66 more

People with significant control

4 people
NameRoleFromSource
FOUAD ZaimiDirigeant—France registry
SLAH KhalifaDirigeant—France registry
SOUFIAN MalikDirigeant—France registry
YOUNES MaalalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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