DOSSIERS / BROZINVEST
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Company dossier

BROZINVEST

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537834178 · 537834178 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROZINVEST
fr_insee
537834178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-14
fr_insee
19 RUE ROGER BACON, 75017 PARIS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aaron Mickael Joseph SADOUNactiveALAIN RABLATactiveALIA AZZIdissolvedASSOCIATION DE PARENTS D ELEVES DE L'EJMactiveASSOCIATION ENA LIBANactiveBACK TO BUSINESSactiveBRIDGE BAYENdissolvedCHANTAL REJANE VAN DRIESSCHEdissolvedCHRISTINE HOUZELOTdissolvedCLARISSE THOMASdissolvedCORINNE NAHONactiveCYRIL KARIM FERIANIdissolvedF FELTESSEdissolvedFRANCOIS BORISdissolvedGREGORY BOUSKILAactiveINES DE LASSUS SAINT GENIESactiveJEAN-CLAUDE GABRIELdissolvedJEAN FRANCOIS VAN HOUCKEactiveJOAN ANDRIEUXactiveJOEL LIONEL SADOUNdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
DAVID ILAN SebbanDirecteur—France registry
SHIMON-MEIR SebbanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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