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Company dossier

BN

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524606100 · 524606100 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BN
fr_insee
524606100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-31
fr_insee
2022-04-28
fr_insee
4 AV M RAMOLFO GARNIER, 91300 MASSY
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VEACASLAV POPOAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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