DOSSIERS / BR INVESTISSEMENTS
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Company dossier

BR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841293764 · 841293764 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BR INVESTISSEMENTS
fr_insee
841293764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-20
fr_insee
7 BD DE LA GROTTE ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BR INVESTISSEMENTSfr_insee · 434445763 · dissolvedBR INVESTISSEMENTSfr_insee · 529610966 · dissolvedBR INVESTISSEMENTSfr_insee · 814663183 · dissolvedBR INVESTISSEMENTSfr_insee · 831981204 · dissolvedBR INVESTISSEMENTSfr_insee · 933725780 · activeBR INVESTISSEMENTSfr_insee · 983428780 · activeBR INVESTISSEMENTSfr_insee · 992821520 · active

Connections

11 links
Shared operator — likely the same administrator
GR RESTAURATIONShared registered address · 6 share thisGROUPE RRShared registered address · 6 share thisC.R INVESTShared registered address · 6 share thisCRS INVESTShared registered address · 6 share thisGROUPE TOPALShared registered address · 6 share thisBEARShared officer / director · 7 share thisFRARShared officer / director · 7 share thisMINERVAShared officer / director · 7 share thisAFBShared officer / director · 7 share thisBONNAFOUX INVESTISSEMENTSShared officer / director · 7 share thisAD27Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GROUPE TOMPAMembre du directoire—France registry
ANTHONY BONNAFOUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONNAFOUX INVESTISSEMENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100