DOSSIERS / BRC
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Company dossier

BRC

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978118321 · 978118321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRC
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978118321
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active
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Simplified joint-stock company (SAS)
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2023-08-25
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14 RUE DU VIADUC, 94130 NOGENT-SUR-MARNE
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70.22Z
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€1,000
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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.

A2P CONCEPTactiveABLMactiveAJRYdissolvedATELIER D'ARCHITECTURE DMAactiveATEXIA COPROactiveATLRdissolvedBAHOdissolvedBAT ENERGIEdissolvedBOOMA SOLUTIONSactiveBOURAVALdissolvedBRAV DISTRIBUTIONdissolvedBRAV INVESTdissolvedBUREAU ETUDE TECHNIQUE MASSONdissolvedCADOdissolvedDINAROUdissolvedE.C. BAILdissolvedEJY SASUdissolvedEUROPEA WAVESactiveFOUPERVICdissolvedGAGNY AJdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PIERRE ALAIN RAIMBAULTPrésident 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 6 companies

Risk journey — why 19?

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