DOSSIERS / BRILLANT STUDY CENTER
← SearchExport PDF
Company dossier

BRILLANT STUDY CENTER

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901062877 · 901062877 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRILLANT STUDY CENTER
fr_insee
901062877
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-07-02
fr_insee
2024-11-28
fr_insee
38 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
85.59B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD BATIMENTdissolvedAERIUS AMdissolvedAGOactiveAIR PULSEdissolvedAKEMA TECHNOLOGIESdissolvedALOUERIMMOdissolvedALTCOMactiveALTEA DIFFUSIONdissolvedAMERICAN OVERSTOCKSdissolvedA.P.S.2dissolvedAR EVENSdissolvedASIGAdissolvedATELIERS DES FLANDRESdissolvedAUBERVILLIERS BENGALIS CULTURAL CENTER (ABCC)activeBAKAactiveBAT CARNEIROactiveB.R.WdissolvedBSAdissolvedCALIPOdissolvedCHJUCUdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
MAHBOUBA BOUGHAMADIPrésident—France registry
NORA YATAGHANEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-06

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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off