DOSSIERS / BRAGA BATIMENT
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BRAGA BATIMENT

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433842796 · 433842796 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRAGA BATIMENT
fr_insee
433842796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-22
fr_insee
22 RUE GUSTAVE EIFFEL, L ESPACE CRISTAL LE TECHNOPARC, 78300 POISSY
fr_insee
43.99C
fr_insee
€9,146
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2 RIVAGES POISSYactive4 SIGNAL ETIKactiveAASC SEMEBATdissolvedAB ENVIRONNEMENTactiveADEL-ELECactiveA.L SECURITE PRIVEEdissolvedALSYSEdissolvedATELIER MOBILE REPARATION ENTRETIENdissolvedCLEANER FRANCEdissolvedC.M.R. - COUVERTURE MACONNERIE RENOVATIONactiveCOGEPRO YVELINESdissolvedCONFLUENCEactiveCOOL CAR SdissolvedETANCHEITE 78dissolvedEURODEPOLdissolvedFABRICE FECAMPdissolvedFRANCE FIREdissolvedFREDERIC PAMPAGNINdissolvedGOLFTOB.COMdissolvedGROUPE 4Hdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CELINE GONCALVESPrésident—France registry
CELINE OUASSINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif