DOSSIERS / LES PARCS DU CAP BENAT
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Company dossier

LES PARCS DU CAP BENAT

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-491258737 · 491258737 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES PARCS DU CAP BENAT
fr_insee
491258737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-04
fr_insee
2023-06-20
fr_insee
38 AV GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
41.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANC DU CENTRE PERFECTION CADREdissolvedARCAMAdissolvedBAGOdissolvedCF7 HOLDINGdissolvedFINANCIERE AMCdissolvedFLANDRE FORMATION SARLdissolvedFREE4WAYdissolvedGFA DE CAMBIASdissolvedJBC CONSEILdissolvedKBSIdissolved[ND]dissolved[ND]dissolvedPATRIMOINE CHARMICEdissolvedPAVILLON CHICactiveSCI 14 16 RUE SAINT HILAIREdissolvedSCI CATELdissolvedSCI DU BOIS DE L ILEdissolvedSCI DU FOND DE VAUXdissolvedSCI DU PETIT COIN QUI VA BIENdissolvedSCI HAMEAU DE CAMBIASdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DERVILLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off