DOSSIERS / BRAAND CORPORATE
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Company dossier

BRAAND CORPORATE

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948930615 · 948930615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAAND CORPORATE
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948930615
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active
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Simplified joint-stock company (SAS)
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2023-02-15
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22 B RTE de Claye, 77290 Mitry-Mory
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73.11Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAHIM SACIDirigeant—France registry
NABIL SACIDirigeant—France registry
Fahim SaciPrésident du conseil d'administration—France registry
ZAKARIA CHERAKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100