DOSSIERS / BRUNET RIAHI
← SearchExport PDF
Company dossier

BRUNET RIAHI

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928308873 · 928308873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRUNET RIAHI
fr_insee
928308873
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-05-13
fr_insee
15 RUE Soufflot, 75005 Paris
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2I 27 L ETUDIANT DE FRANCEdissolvedALEXANDRE DESTOURSactiveALEXANDRE HENRI MEYRIEUXdissolvedAlizée DerouetactiveASS ANCIENS ELEVES ECOLE ADMINIST DIRECTactiveASS GRANDJEAN ENSEIGNE DIRECTION AFFAIREactiveASS POUR LA RECHER ET LE DEVELOP DES METH ET PROCES INDUSTRactiveATASH-KADEHactiveCARINE KATELL MALLEdissolvedCATHERINE JURGENSONactiveCEDRIC ANTOINE LECOMTE-SWETCHINEactiveCENTRE ETUDES LANGUES COTE D'AZURactiveCHABERT LASTELLE ASSOCIESactiveCHARLOTTE MARIE NORA GRUNDMANactiveCOMMUNAUTE D'UNIVERSITES ET ETABLISSEMENTS HAUTES ECOLES SORBONNE ARTS ET METIERS UNIVERSITEdissolvedCONSTANCE DEBREdissolvedCORDOUAN VENTURESactiveCUBBASEactiveD GROUPEdissolvedDUHAMELdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
Julien Dominique Alexis BRUNETPrésident—France registry
Karine RIAHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100