DOSSIERS / INVEST BR
← SearchExport PDF
Company dossier

INVEST BR

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890748171 · 890748171 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST BR
fr_insee
890748171
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-06
fr_insee
2023-12-07
fr_insee
LA CHOTINIERE, 44240 SUCE-SUR-ERDRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS FRANCOIS RAVARDAdministrateur—France registry
ATELIER TIERDAMMembre du directoire—France registry
CAMILLE ANTOINE CLAUDE BournigalMembre du directoire—France registry

Risk signals

2 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 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off