DOSSIERS / LE BINEY
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Company dossier

LE BINEY

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444574404 · 444574404 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE BINEY
fr_insee
444574404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-24
fr_insee
2024-02-29
fr_insee
7 BD GAMBETTA, 12000 RODEZ
fr_insee
56.10A
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABRdissolvedALMA HOTELSdissolvedANNE-SOPHIE CORTES ET FREDERIC CORTES, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE, TITULAIRE D'UN OFFICE NOdissolvedANNE-SOPHIE MARIE PATRICIA HIGOUNENCactiveASSOCIAT BENOIT B VALLAT GdissolvedB.A.SdissolvedCCC PROPRIETESactiveCFdissolvedCIE AVEYRON TRANSPORTS AERIENS REGIONAUXdissolvedDEVELOPPEMENT 12dissolvedELISABETH GAYRARDdissolvedE.S.P.O.I.R.dissolvedFREDERIC FERNAND ANTONY CORTESactiveGHISLAINE HUGUETTE CUOCdissolvedGUY MARIE DENIS LOUIS VALLATdissolvedHOTEL LE BINEYdissolvedLES GRATUITS DU MIDIdissolvedOREAactivePRESSE HEBDOdissolvedRAZVAN-COSMIN CIOLACUactive

+14 more

People with significant control

1 people
NameRoleFromSource
MICHEL JEAN FRANCIS DI MARTINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off