DOSSIERS / SISTER & BROTHER
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SISTER & BROTHER

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-823344031 · 823344031 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SISTER & BROTHER
fr_insee
823344031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-02
fr_insee
17 CHE DES VIGNES, 17-43, 93000 BOBIGNY
fr_insee
14.13Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANAVdissolvedCEM BATIMENTactiveCHAM'SdissolvedCLJdissolvedDELISS'MONDIALactiveDENTAIRE DISCOUNTdissolvedDESTOCK MARQUESdissolvedD.L.O.dissolvedELKOTEC 93dissolvedENR DISTRIBUTIONdissolvedE.T.S MULTISERVICESdissolvedEUROBISCUITactiveEXELLUMdissolvedEXPERTISE CONSEIL ET FORMATIONdissolvedFAFA 88dissolvedFALUXdissolvedFA ZHOUdissolvedFRANCE JETABLEactiveH&DdissolvedHM FRET 26dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DEBORAH HALIMIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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