DOSSIERS / BELINOIS RECEPTION INFRASTRUCTURE
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BELINOIS RECEPTION INFRASTRUCTURE

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481724763 · 481724763 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
BELINOIS RECEPTION INFRASTRUCTURE
fr_insee
481724763
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-04-08
fr_insee
ZAC DU CORMIER, 72230 MULSANNE
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77.29Z
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0
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€97,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

3 people
NameRoleFromSource
KAREN CHRISTINE MONIQUE THOMAINPrésidentFrance registry
LAURE CECILE BLANCHARDPrésidentFrance registry
NICOLAS FREDERIC LORIOTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELINOIS RECEPTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde