DOSSIERS / BRUSI II
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Company dossier

BRUSI II

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-440772549 · 440772549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRUSI II
fr_insee
440772549
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-01
fr_insee
77 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
146 & COMPAGNIEdissolvedANAIS IDELONactiveCOMPAGNIE FRANCAISE DE PRESSE ET D'EDITIONdissolvedDIGITAL BRAND CONTENTdissolvedDIGITAL BUSINESS ARTdissolvedDIRACactiveDMI HOLDINGdissolvedD.M.I. S.A.activeEDMOND CHEMMES GANEMdissolvedERIC ANDRE CHARRONdissolvedERLENdissolvedEVA BENHAMOUdissolvedFINANCIERE DU MANOIRdissolvedFIRSTLUXEdissolvedFREGATE XXIdissolvedISABELLE CANDIDA GARNIERdissolvedJACQUES ROMENSKYactiveJOHN DAVID HAZIZAactiveJulie PoirierdissolvedLAETITIA SANDRA ANNE CHIARIactive

+13 more

People with significant control

2 people
NameRoleFromSource
SABINE GIRARD DE COURTILLESDirigeant—France registry
ALAIN BRUNSCHWEILERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUSI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100