DOSSIERS / BRAXTON MONACO
← SearchExport PDF
Company dossier

BRAXTON MONACO

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927581884 · 927581884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRAXTON MONACO
fr_insee
927581884
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-12
fr_insee
4 RUE de la Pompe, Fond de cour, 75016 Paris
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

BAH COMPIEGNEactiveBAM FFdissolvedBD VENTURESactiveBF2 - BAGNOLETdissolvedBINGOdissolvedBL3 EFdissolvedBL3 LTdissolvedBL3 WF2dissolvedBL3 ZFdissolvedBL3 ZF2dissolvedBL4activeBOH F1dissolvedBP F1activeBRAXTON ALFRED HOTELS TOULOUSEdissolvedBRAXTON BER LIMOGESdissolvedBRAXTON BIARRITZactiveBRAXTON BLAISE F1activeBRAXTON CADRESactiveBRAXTON CARDINET F1activeBRAXTON CARNOTactive

+58 more

People with significant control

1 people
NameRoleFromSource
BRAXTON ASSET MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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