DOSSIERS / BRO & SIS INVESTMENT
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Company dossier

BRO & SIS INVESTMENT

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: 98450011D5E99AC3C222 · 527494751 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRO & SIS INVESTMENT
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527494751
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-11
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5 RUE LINCOLN, 75008 PARIS
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70.10Z
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€12,157,180
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACIECOdissolvedA.C.S.dissolvedANTHO2dissolvedARIJE INTERNATIONALdissolvedASSOCIATION SHOUVA FRANCEactiveATELIER CHAUDRONNERIE TUYAUTERIE SOUDUREdissolvedATELIER E P MdissolvedATLAS PARNY LAWFIRMactiveBARRY EDWARD CONNORdissolvedBERRYdissolvedBETTINI DIFFUSIONdissolvedBEYA BOUZIDactiveBLUEREDdissolvedCABINET CALFAYANactiveCABINET MARLIdissolvedCAMILLE SMADJAactiveC.G.B.dissolvedCLAEVERactiveCREA MARQ INTER PARFU PRESTdissolvedDAITO Aactive

+143 more

People with significant control

2 people
NameRoleFromSource
JOHNNY CHALOUHIDirecteur général délégué—France registry
CARLA CHALOUHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 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