DOSSIERS / ALBERT BRICO
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Company dossier

ALBERT BRICO

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952746956 · 952746956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBERT BRICO
fr_insee
952746956
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2023-05-23
fr_insee
181 RUE DE MENIN, 59520 MARQUETTE LEZ LILLE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

123 FORMATIONactiveAB INVESTdissolvedADE PATRIMOINEactiveAMIENS BAL1dissolvedAMIENS BAL2dissolvedAMIENS MARECHALdissolvedAMIENS TASS 98dissolvedAMS-AURAactiveAMS - AUTO MANAGEMENT SERVICEactiveAMS-BRETAGNE PAYS DE LA LOIREactiveAMS-CENTREactiveAMS-FLEETactiveAMS-GRAND ESTactiveAMS-IDFactiveAMS-LOIRE AUVERGNEactiveAMS-NORDactiveAMS-NORMANDIE PICARDIEactiveAMS-NOUVELLE AQUITAINEactiveAMS-OCCITANIEactiveAMS-PACAactive

+87 more

People with significant control

3 people
NameRoleFromSource
HORTUS INVESTMembre du directoire—France registry
SHERKAN RETAILMembre du directoire—France registry
AXEL HERBEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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