DOSSIERS / BONSERGENT INVEST
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BONSERGENT INVEST

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533782017 · 533782017 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BONSERGENT INVEST
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533782017
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dissolved
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Limited liability company (SARL)
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2011-07-27
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30 QUAI CLAUDE BERNARD, 69007 LYON 7E ARRONDISSEMENT
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68.20B
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€26,415
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GAGNEUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Rétractation de jugement d'ouverture sur tierce opposition
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état des créances