DOSSIERS / BR INVEST
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Company dossier

BR INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935132365 · 935132365 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BR INVEST
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935132365
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active
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Civil company (means, SCM)
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2024-11-13
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47 AV Valioud, Immeuble le Brévent, 69110 Sainte-Foy-lès-Lyon
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Rémy BOURGEOISDirecteur—France registry
Marion RIVOIREMembre du directoire—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