DOSSIERS / BAMBINO ROCCO
← SearchExport PDF
Company dossier

BAMBINO ROCCO

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489716480 · 489716480 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAMBINO ROCCO
fr_insee
489716480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-27
fr_insee
20 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
56.10A
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORIS LECLERCQDirigeant—France registry
BORIS JEAN-PIERRE JIMMY LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

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 redressement