DOSSIERS / BRODERIE FACTO
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Company dossier

BRODERIE FACTO

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819556192 · 819556192 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRODERIE FACTO
fr_insee
819556192
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-14
fr_insee
88 AV DE L’EUROPE, 77184 EMERAINVILLE
fr_insee
13.91Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACE MARKETINGdissolvedA.C INVESTISSEMENTSactiveAG2LdissolvedAGENCE POUR LE PRELEVEMENT DE L'AIR ENVIRONNEMENTALdissolvedAMVMdissolvedART SOLSdissolvedATHdissolvedAZ BATIMENTdissolvedBATI COMdissolvedBATI FUTURdissolvedBC FIBER FRANCEdissolvedBOS CONSTRUCTIONdissolvedBRODE FACTORYdissolvedCALEASOINSdissolvedCAR CONSULTING PROJECT ONEdissolvedCATS ENGINEERINGdissolvedCDS CONSTRUCTIONdissolvedCHAAMAdissolvedCLEANERIAdissolvedCLEANERIA A.Cactive

+45 more

People with significant control

1 people
NameRoleFromSource
SOVANNMONIROTH DyPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRODE FACTORY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances