DOSSIERS / BR INVEST
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Company dossier

BR INVEST

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808806616 · 808806616 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BR INVEST
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808806616
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active
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Limited liability company (SARL)
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2015-01-07
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56 RTE de Cholet, 49340 Vezins
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70.10Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON ROYPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODE INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100