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Company dossier

GAEC BELMONTE

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423288794 · 423288794 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAEC BELMONTE
fr_insee
423288794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
CHE DU MOULIN D'ETIENNE, 30600 VAUVERT
fr_insee
01.13Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE BELMONTEDirigeant—France registry
JEAN PIERRE BELMONTEDirigeant—France registry
MICHEL BELMONTEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELMONTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

6 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre avis de dépôt
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif