DOSSIERS / PHILIPPE BELLON
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Company dossier

PHILIPPE BELLON

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-521624635 · 521624635 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
PHILIPPE BELLON
fr_insee
521624635
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-01-12
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PL DES TILLEULS, 40270 GRENADE SUR L'ADOUR
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10.71C
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€84,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
ANGELINA PEREIRA DA CUNHADirigeantFrance registry
PHILIPPE BELLONPrésidentFrance registry
PHILIPPE JEAN BELLONPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 2013-11-22

Risk journey — why 34?

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

Insolvency timeline

6 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif