DOSSIERS / BRUAY LENOIR
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Company dossier

BRUAY LENOIR

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823442280 · 823442280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRUAY LENOIR
fr_insee
823442280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-31
fr_insee
8 CHE DE MEYZIEU, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AL.BERINVESTdissolvedAMIENS LEVANTdissolvedANDREZIEUX VOISINdissolvedANGOUPAGNACdissolvedANNEZIN STALINGRADdissolvedARMENTIERES EUROPEdissolvedARMENTIERES RESISTANTSdissolvedARQUES COLBERTdissolvedARRAS BONNETTES 2dissolvedARRAS CHURCHILLdissolvedBANJIdissolvedBOULOGNE HYPODROMEdissolvedBOURGES MALITORNEdissolvedBOURGOIN CHARPAKdissolvedBOURGOIN MALABRAILLEdissolvedBOURGOIN MALADIEREdissolvedBRUAY RESTOdissolvedBRUAY TABARLYdissolvedCALAIS SAINT-EXdissolvedCAMBRAI PARISdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
EP SERVICESDirigeant—France registry
LVI HoldingDirigeant—France registry
BANJIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100