DOSSIERS / 20 ET BASILIC
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Company dossier

20 ET BASILIC

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507489318 · 507489318 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
20 ET BASILIC
fr_insee
507489318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-25
fr_insee
2021-07-08
fr_insee
67 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES COUDURIER-CURVEURactiveALI BENAKLIdissolvedANTHELME BLEdissolvedA T M TdissolvedAXNAdissolvedCATHERINE MIREILLE FERREROdissolvedCSARactiveDANIEL PARVILLEdissolvedEMMANUELLE ROGERdissolvedFOUAD GHOSNdissolvedGHOSNdissolvedINDUS COMMER EQUIP FOUR INDUSTdissolvedINSTRUMENTATION SCIENTIFIQUE INDUSTRIELLdissolvedJEAN-PAUL KENNETH CORDIALdissolvedLE BISTROT GAULOISactiveLEON PLANQUEdissolvedMARCELLO CUOMOdissolvedMARCIN AMAROWICZdissolvedMARIUSZ JAN ZYGMUNTactiveMOHAMED BABALIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LORINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off