DOSSIERS / LA BRILLANTE ROUBAIX
← SearchExport PDF
Company dossier

LA BRILLANTE ROUBAIX

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: FR-944833672 · 944833672 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE42MEDIUM RISK

Key facts

active
LA BRILLANTE ROUBAIX
fr_insee
944833672
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-26
fr_insee
10 RUE du Maréchal Foch, 59100 Roubaix
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Mohammed CHIKHDirecteur général déléguéFrance registry
Hafeda MOKHTARIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire