DOSSIERS / BRICOS
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Company dossier

BRICOS

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952994002 · 952994002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRICOS
fr_insee
952994002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-02
fr_insee
14 B RUE MARCEAU, 06000 NICE
fr_insee
43.32B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelhak BenguelladissolvedABDERRAHIM SOUIHIdissolvedADEM BEN HNIAdissolvedAHMED RHAZDISdissolvedAHMED ZIANactiveARDELIO ALADINO MUTIdissolvedAZIZ RHAZDISdissolvedBEN MARKETactiveB M RactiveCHRISTOPHE BENEDETTOdissolvedCLAUDIO SEMEDO GARCIAactiveDE ROQUEVAIRE PIERRE DE FLOTTEdissolvedDIONISIE CORNEAactiveDORETTE ARMELA RAZANANERINAdissolvedFAYEZ AHMEDdissolvedHABIB MLIKdissolvedHAFIDA BENRAHALdissolvedJEAN JACQUES RENE CLAUSdissolvedJosé JuraticdissolvedK RENOVATIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SEVDALIN IVANOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100