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BRAMS LOCATION

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753673920 · 753673920 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRAMS LOCATION
fr_insee
753673920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-07
fr_insee
29 BD DE LA MUETTE, 29-31, 95140 GARGES-LES-GONESSE
fr_insee
77.11A
fr_insee
€27,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4E ETANCHEITEdissolvedA.E.GdissolvedAGENCE SECURITE MINOTAURdissolvedAIGLE TRANSPORT & LOGISTIQUEdissolvedAMBULANCE AARIALEdissolvedAMBULANCE FLOREALdissolvedAMBULANCES DU PROGRESdissolvedA M T BATdissolvedAN32 COMMUNICATIONdissolvedAN32 CONSEILSdissolvedAN32 FRANCEdissolvedAN32 TRANSFERTSdissolvedAR. CONCEPTdissolvedASPHALTdissolvedASTRUMS GROUPdissolvedBAHIAdissolvedBEMOL CONSEIL ET GESTIONdissolvedBEST SGB75 SECURITEactiveBKL TRANSdissolvedBLANCHISSERIE DU NORDdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA DIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 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 2015-11-16

Risk journey — why 40?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif