DOSSIERS / BRANDY V.M. SASU
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Company dossier

BRANDY V.M. SASU

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493825244 · 493825244 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
BRANDY V.M. SASU
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493825244
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dissolved
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Simplified joint-stock company (SAS)
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2007-01-19
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2022-06-17
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RUE DE COGNAC, 87700 AIXE-SUR-VIENNE
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43.32B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BRANDYPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA BRANDY METAL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif