DOSSIERS / BRASIL
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Company dossier

BRASIL

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795279231 · 795279231 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
BRASIL
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795279231
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-16
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11 BD DE CHARONNE, 75011 PARIS
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96.04Z
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€25,000
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Connections

10 links
Shared operator — likely the same administrator
I2D IMMOShared officer / director · 4 share thisUNIVERSAL PHARMAShared officer / director · 4 share thisLOUFA MODEShared officer / director · 4 share thisMAURICE SZWIMERShared registered address · 8 share thisCISTA LEVANTIShared registered address · 8 share thisSHYAMALShared registered address · 8 share thisMH CONSULTINGShared registered address · 8 share thisK&S INSTITUTShared registered address · 8 share thisCHARONNE REAL ESTATEShared registered address · 8 share thisANNE MARIE BLINShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHEL BrahamPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

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