DOSSIERS / BRICQ & SHARE ARGENTEUIL
← SearchExport PDF
Company dossier

BRICQ & SHARE ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929860815 · 929860815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRICQ & SHARE ARGENTEUIL
fr_insee
929860815
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-18
fr_insee
217 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

217 & COdissolvedACCORDANCE AVOCATS SELARLdissolvedACR PATRIMOINEdissolvedALIX DORIONactiveA. NAHAI & COMPANYactiveANAIKI ABESBATZA CHOEUR HOMMES BASQUEactiveANNA MARIA FRASSATIdissolvedANNE CECILE GILLES MARIE SOURGETactiveANNE COLNELdissolvedApolline DUCLOS PIETTEactiveARMAdissolvedARMA IIdissolvedARMA IIIdissolvedASS DES COMMERCANTS (TERNES ST HONORE)activeASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactiveASTRID HELENE MARIE GILLETTEactiveATELIER 114dissolvedAurelle GATARDactiveBOUTIQUE ECOSSAISE SAdissolvedBRICQUEVILLEdissolved

+192 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE DE L'OCCITANDirecteur général délégué—France registry
CROIX DE BONTARDirecteur général délégué—France registry
MODIGLIANI INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100