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Company dossier

BRON INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892879586 · 892879586 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBRON INVEST

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Registration892879586

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-13

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Registered address2 ALL NICOLAS COPERNIC, LE STELYCUBE, 42400 SAINT-CHAMOND

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Industry68.20B

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Share capital€75,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2GDdissolved 3 AU CUBEactive 3C INVESTdissolved 3CT IMMOactive ACC TRANSMISSIONdissolved AGENCE TCBactive AJIdissolved AJNCdissolved ALLIANCE PLUSdissolved ALLIANCE PLUSdissolved ANDRE DAUPHYdissolved ARTHURdissolved AUDEXIMMOdissolved AUTONOMIE ACCESS HABITATdissolved BAFYdissolved BLACK PEAKactive BLAVOZYdissolved CACESIactive CASSOU FINANCEdissolved CG BATdissolved

+84 more

People with significant control

6 people

Name	Role	From	Source
HFC INVEST	Dirigeant	—	France registry
TL INVESTISSEMENT	Dirigeant	—	France registry
AUDEXPERCO	Membre du directoire	—	France registry
CEDRIC FABRE	Président	—	France registry
FABRICE JEAN ELIE LARDON	Président	—	France registry
GILLES ANDRE TAMET	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3C INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100