DOSSIERS / BRAXTON INVESTMENT MANAGEMENT
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Company dossier

BRAXTON INVESTMENT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795278951 · 795278951 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAXTON INVESTMENT MANAGEMENT
fr_insee
795278951
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-09-16
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4 RUE DE LA POMPE, 75016 PARIS
fr_insee
66.30Z
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3
fr_insee
€582,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABIL BRYdissolvedABIL MASTER PROPCOdissolvedACROSS THE BLOCKSactiveAGATHE LACASSAGNEactiveANNE JONGLEZ DE LIGNEdissolvedASTREOSactiveATLAS BOILEAUactiveBENOIT ROBINETactiveBOILEAUdissolvedBRAXTON 11 BEAUREPAIREdissolvedBRAXTON RETAIL PARKactiveBRAXTON URBAN PRO NEUILLY PLAISANCEactiveBRAXTON VALUE CREATION 1dissolvedBRAXTON VALUE CREATION 2dissolvedCABINET AZdissolvedDOURDIN ASSOCIES SCPAdissolvedDOURDIN ROBINET FERALdissolvedFONDATION INTERNATION JEUNESSEactiveGABRIEL VIDALENCdissolvedGALISIAdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Victor PLEDirecteur général délégué—France registry
FREDERIC LesaffrePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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