DOSSIERS / BONNETERIE DE SAINT ANDRE
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Company dossier

BONNETERIE DE SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421376534 · 421376534 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BONNETERIE DE SAINT ANDRE
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421376534
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dissolved
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Limited liability company (SARL)
fr_insee
1998-12-30
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52 BD DE SEBASTOPOL, 75003 PARIS 3
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46.16Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2FIdissolvedA 2 M CONSULTANTSdissolvedACCactiveACSORdissolvedADAR EDRAY SARLactiveAFRIQUE EUROPE MACHINESdissolvedAGORAYA EVENEMENTSdissolvedAIGUILLAGEactiveALFRED NONOdissolvedALINEAactiveAMBRE CONSEIL SARLdissolvedARTDEN FILMSdissolvedASM CONVERGENCEactiveAUTRECHOSE L'ART DU PROJET-DECORactiveBANKFI 1dissolvedBEAUTE 52dissolvedBELAGGIOactiveBETWEEN PLAYERSdissolvedB & F HOTELIERSactiveBI PARTICIPATIONSactive

+178 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE WILLIAM JEAN ContantDirigeant—France registry
MICHEL PIERRE GIRARDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-19

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif