DOSSIERS / BROKER & INGENIERIE
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Company dossier

BROKER & INGENIERIE

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792753675 · 792753675 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BROKER & INGENIERIE
fr_insee
792753675
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-04-29
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15 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
71.12B
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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

95 total

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

2 C INGENIERIEdissolvedA.C.F.I.dissolvedACS DIFFUSIONdissolvedADEOdissolvedADEO FORMATIONdissolvedAMAND' INVESTdissolvedAMOB FRANCEactiveANESIDORAdissolvedAntonella PIROZZIactiveA. P. CITYdissolvedAUBERI MASSONactiveAUDIT ASSISTANCE MAINTENANCE BATIMENTactiveAxel Salomon Sion DisegnidissolvedBEDDINGdissolvedCDS SAINT ETIENNEactiveCEDRUS LIBANIdissolvedCOOP DEVELOPPEMENTdissolvedCWSEactiveDENTAL WAYactiveDM IMMOBILIERactive

+75 more

People with significant control

1 people
NameRoleFromSource
PASCAL NAZARETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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