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BRIAND ID

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841500234 · 841500234 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BRIAND ID
fr_insee
841500234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-01
fr_insee
37 CRS ARISTIDE BRIAND, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC VOISINDirecteur—France registry
DIMITRIOS FANARASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance