DOSSIERS / DESIGNE FINANCE BB
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Company dossier

DESIGNE FINANCE BB

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530531565 · 530531565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESIGNE FINANCE BB
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530531565
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-23
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2018-08-31
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7 RUE SAUSSURE, 06000 NICE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JEAN-CLAUDE BODENONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESIGN FINANCE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off