DOSSIERS / BREUIL
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Company dossier

BREUIL

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-532450111 · 532450111 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BREUIL
fr_insee
532450111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-30
fr_insee
26 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
43.99C
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ANGELIQUE KWIEKactiveARTB CONSULTINGactiveB 2MdissolvedB2S ALIMENTATIONdissolvedBAGNOLET CONSTRUCTIONactiveB.E CONSULTINGactiveBEY - HANdissolvedBOUCHERIE BRCdissolvedBR GROUPEdissolvedCANTATA COMMUNICATION SOLUTIONSactiveCEB CONSTRUCTION 34dissolvedCHAMBLY EMBALLAGESactiveCIEL MODEdissolvedCOMPAGNON CONSTRUCTION FRANCEactiveCONSTRUCTIONS D OCdissolvedDENIMA E&IdissolvedDIAGNOSTIC ET SOLUTION ENERGETIQUEdissolvedDINU SCHIRCAdissolvedDOGO BAGNOLETdissolvedDREAM LIFTdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BENTALEBPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle