DOSSIERS / BRAND UNIVERSEL
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Company dossier

BRAND UNIVERSEL

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811732320 · 811732320 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRAND UNIVERSEL
fr_insee
811732320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-02
fr_insee
86 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABM SERVICEdissolvedAFRICAN DREAM FRANCEdissolvedAHD93dissolvedAIDAMOUBELdissolvedAS BATI FIBREdissolvedAUBER PROdissolvedAZ GSMactiveBAT & ETANCHEactiveBAT RENOVactiveBD MEUBLESdissolvedBEK FORETSdissolvedBMS FRANCEdissolvedBT-TRANSPORTSdissolvedBUILTONdissolvedC86dissolvedCARRE CONSTRUCTIONdissolvedCCCdissolvedCENTRADEdissolvedCENTRALE DE PARIS 2dissolvedCENTRALE SPORTS SEJOURSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
ION CHELARIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-11

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