DOSSIERS / LA BRILLANCE
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Company dossier

LA BRILLANCE

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933681603 · 933681603 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
LA BRILLANCE
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933681603
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-03
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2026-01-29
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10 RUE du Maréchal Foch, 59100 Roubaix
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56.10C
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€100
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Connections

7 links
Shared operator — likely the same administrator
EURL DES CARMESShared registered address · 8 share thisLA BRILLANTE ROUBAIXShared registered address · 8 share thisALADIN SARLShared registered address · 8 share thisJEAN PIERRE SAMIEZShared registered address · 8 share thisSARL LE BELLEVUEShared registered address · 8 share thisLE BELLEVUEShared registered address · 8 share thisBRASSERIE LE BELLEVUEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Mohamed MOKHTARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed MOKHTARI (officer) matches PEP Mohamed Mokhtari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off