DOSSIERS / BESI CONSEIL
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Company dossier

BESI CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-492824529 · 492824529 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BESI CONSEIL
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492824529
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dissolved
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Limited liability company (SARL)
fr_insee
2010-02-18
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9 CHE DU VIEUX CHENE, 38240 MEYLAN
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71.12B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CASTELLANIPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BESI CONSEIL - SN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

medium

Politically exposed person (PEP)

MICHEL CASTELLANI (officer) matches PEP Michel Castellani — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif