DOSSIERS / BETON INDUSTRIEL POLI
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Company dossier

BETON INDUSTRIEL POLI

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531066439 · 531066439 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BETON INDUSTRIEL POLI
fr_insee
531066439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
19 RUE DE LA CAROLERIE, 18140 SANCERGUES
fr_insee
81.22Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER HARTPrésident—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-14

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif