DOSSIERS / BR INVEST
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Company dossier

BR INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921893830 · 921893830 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BR INVEST
fr_insee
921893830
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-02
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294 RTE DE SAINT MARTIN D’ORDON, 89330 PIFFONDS
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68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO CHRISTOPHE RALLUPrésident 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