DOSSIERS / BON CONSTANTIN
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Company dossier

BON CONSTANTIN

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-508687126 · 508687126 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BON CONSTANTIN
fr_insee
508687126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-22
fr_insee
198 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
43.99C
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2 ZATdissolvedADELE CHAUSSADEactiveALAIN CLAUDE RENE MAX DELAVAUDactiveASSO NATIONALE DES PLAISANCIERS EN EAUX INTERIEURESactiveBERNARD CLAUDE SLIFIactiveCOPR 198 RUE DE VAUGIRARDactiveEMMANUELA GODINEAUdissolvedFRANCOIS XAVIER LENOIRdissolvedGENERATION ARGENTIQUEactiveHABIB CHAGOURdissolvedHELENE MOYALdissolvedJAIM'S BLONDES 002activeJEROME ALAIN ELIE HENRI GRONDINdissolvedJULIE Z. PARISdissolvedLEANDRE BESNARDdissolvedLOLA LEFEBVREdissolvedLOUISE MARIE ANGELE TORREGANOactiveMANSUY H. WEISSENBACH M.activeMARIE-LAURE DERVIEUdissolvedMARTINE WEYLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN FOCANPrésident—France registry
LILIANA PopaPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BON CONSTANTIN SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-12

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif