DOSSIERS / BRUNO INVEST
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Company dossier

BRUNO INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-902076215 · 902076215 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRUNO INVEST
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902076215
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dissolved
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Civil company
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2021-08-03
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18 RUE DES QUATRE FILS, 75003 PARIS
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64.20Z
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€7,434,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT NICOLAS BrunoDirigeant—France registry
MARTIN MARC BrunoDirigeant—France registry
VIRGINIE VANESSA BrunoPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARTIN MARC Bruno (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100