DOSSIERS / BRARD FERRARI
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BRARD FERRARI

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922578174 · 922578174 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRARD FERRARI
fr_insee
922578174
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-02
fr_insee
7 RTE DU PHARE DE LA COUBRE, 17570 LES MATHES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABDELHAFID SADOUDIdissolvedALAIN MONSEIGNEactiveALAIN SYLVESTRE SERISactiveALEXANDRA SOPHIE ANDRIEUXactiveANGELIQUE ALINE ROSE URSULIE GAILLOCHONactiveAVELINO FERNANDO DE FREITAS OLIVEIRAactiveBERNADETTE ANNIE CLAPAUDactiveBRUNO CLAUDE REQUENTELactiveBRUNO LOUIS CAILLAUDactiveCAROLINE RACHEL HELENE GUINARDdissolvedCEDRIC DESLIASactiveCELINE CONTENTdissolvedCHRISTIAN ROGER VEILLATactiveCHRISTINE MONNETdissolvedCHRISTOPHE FRANCOIS GILLES GAEL PALMADEactiveCHRISTOPHE LATRYactiveChristophe TERRADEactiveCLAIRE AGNES VAILLANTactiveCLAIRE EDITH ANDREE LAILLAULTactiveCLAUDE VICTOR BELLECOSTEactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2023-01-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100