DOSSIERS / ECOLE DE CONDUITE BEBIAN
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Company dossier

ECOLE DE CONDUITE BEBIAN

FRANCE · COMPANY · INCORPORATED 2007-08-21
KYBE ID: FR-499179778 · 499179778 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECOLE DE CONDUITE BEBIAN
fr_insee
499179778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-21
fr_insee
31 RUE BEBIAN, 97110 POINTE A PITRE
fr_insee
85.53Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE THEOPHILEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLE DE CONDUITE CAR PLUS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

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