DOSSIERS / BRANCHI BRANCHA
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Company dossier

BRANCHI BRANCHA

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522913078 · 522913078 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BRANCHI BRANCHA
fr_insee
522913078
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-04
fr_insee
152 BD HAUSSMANN, 75008 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360°PRODUCTIONSdissolvedAD GESTIONactiveALEXANDRE IIIdissolvedANDRE ORIGASdissolvedANGELdissolvedANIMALS PRODUCTIONdissolvedAPPLIANCEactiveARUMAWAKactiveASSISTANCE VISA ET LEGALISATIONactiveBATTAUSSMANNdissolvedCESARARCHIVESactiveCesar MoukarzelactiveCINECITTA MONTMARTREdissolvedCOEURS DE VILLESactiveCOLETTE WIRBELactiveCONSTRUCT ETUDE REAL ENGIN APdissolvedCOORDINATION ETUDE ET DEVELOPPEMENTactiveCRISTALdissolvedCRISTAL IMMOBILIERdissolvedCRISTAL MANAGEMENTdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif