DOSSIERS / BRF IMMO
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Company dossier

BRF IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903685352 · 903685352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRF IMMO
fr_insee
903685352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-30
fr_insee
380 RUE CLEMENT ADER, 27930 LE VIEIL-EVREUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2SPactiveADELINE MIREILLE ISABELLE LECHANTREactiveAMANDINE LESSCHAEVEactiveA M PRO 27dissolvedAN TY'EUROISdissolvedBRIHO AND COactiveBRIHO GROUPdissolvedDESTINATION ES MEETING EVENTactiveECOUTE COMPREND IMAGINE REALISE CONSdissolvedGALERIE DE SOPHIEdissolvedINDIVISION FESOLOWICZ D P MdissolvedMBONGI27activeMG7 CONSULTIMEdissolvedO P'TITS LOULOUSdissolvedPERMIS FUTEactiveRICHARD HOME CAREdissolvedSANGUIE INDUSTRIE SERVICEdissolvedSARL LOUX 27dissolvedSCI CLEMENT ADER 380dissolvedSOCIETE JET PROTECTION SECURITE PRIVEEactive

+2 more

People with significant control

3 people
NameRoleFromSource
BRIHO GROUPMembre du directoire—France registry
ROMANE MARIE ANNICK FOUSSEMembre du directoire—France registry
BAPTISTE PIERRE AIME RICHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIHO IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100