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Company dossier

HOME & GIFT

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511277196 · 511277196 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOME & GIFT

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Registration511277196

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-31

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Registered address46 T RUE MARECHAL FOCH, 65000 TARBES

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Industry46.49Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

CASTAGNE-DUCASSEdissolved JEAN JACQUES CASTAGNE ET SES ENFANTSdissolved JEAN JACQUES CASTAGNE ET SES FILSdissolved

People with significant control

1 people

Name	Role	From	Source
DAVID BENISTY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-07

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2017-08-07Jugement d'ouverture d'une procédure de redressement judiciaire

2017-10-10Jugement de conversion en liquidation judiciaire

2019-04-10Jugement de clôture pour insuffisance d'actif