DOSSIERS / BRAFMAN INTERNATIONAL LTD
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BRAFMAN INTERNATIONAL LTD

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983346255 · 983346255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAFMAN INTERNATIONAL LTD
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983346255
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active
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Simplified joint-stock company (SAS)
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2024-01-26
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57 RUE Victor Baltard, 59200 Tourcoing
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49.41B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AANDIdissolvedAANDI & COactiveAGILactiveALEXANDRE FRANCIS DANIEL VANHOORDEdissolvedALMA ENERGIAactiveA.M DISTRIBUTIONdissolvedA.N.G. BATdissolvedAR TRANSCAR GROUPactiveASPIRATIONdissolvedBENOIT ALAIN JOEL FLAMENdissolvedBK MARAICHERSdissolvedB-NOMEactiveBORNE TO BE ARCADEdissolvedCAPTIMIZEdissolvedCHAUFF AND CLIMactiveCLIC COQUEactiveCLICK COQUEdissolvedC MA BRODERIEactiveCUTISactiveDAVID CRIBOSactive

+46 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LARIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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