DOSSIERS / FIDUCIE BRANDT CERGY
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FIDUCIE BRANDT CERGY

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977892355 · 977892355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIDUCIE BRANDT CERGY
fr_insee
977892355
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-07-10
fr_insee
23 RUE GALILEE, 75016 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCALINEdissolvedALOEMactiveALOE PRIVATE EQUITYdissolvedAMBASSADE DE CHYPREactiveANNA JADWIGA LEJMANdissolvedAURELIE KLEINdissolvedBERNIS ENERGYdissolvedB G P SdissolvedCENTRE CULTUREL HELLENIQUEactiveCH?TELLERAULT ZARAUTZdissolvedCONSULAT GENERAL DE GRECEactiveDIVRE ONEactiveFIDUCIE ALPHAactiveFIDUCIE ALPHA MCEactiveFIDUCIE ALTONOVAactiveFIDUCIE BRANDT ORLEANSactiveFIDUCIE CHALET DE L'INCONNUactiveFIDUCIE FIVEdissolvedFIDUCIE GAMBETTA HERMIONEactiveFIDUCIE GO COLOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100