DOSSIERS / BRAMIDO
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Company dossier

BRAMIDO

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825287634 · 825287634 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BRAMIDO
fr_insee
825287634
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-30
fr_insee
2018-05-04
fr_insee
37 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BOUZRAYGAAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAMSAMIDO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off