DOSSIERS / BR INVEST
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Company dossier

BR INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889743035 · 889743035 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BR INVEST
fr_insee
889743035
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-07
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3 RUE JOUTX AIGUES, 31000 TOULOUSE
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASTIEN RASSATPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100