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Company dossier

LA RESIDENCE DE BUGATEL

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535054902 · 535054902 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA RESIDENCE DE BUGATEL

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Registration535054902

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-03

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Registered address226 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry55.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE BENAIMactive COLOMBES VARSOVIEdissolved COQdissolved JACQUES GRANGERdissolved JACQUES RIMBAUDdissolved KG AIRCRAFT CONSULTINGactive LAURENT GEORGES MERCIEdissolved [ND]active [ND]active [ND]dissolved NICE PRODdissolved NORBERT RENE KURLANDactive RAYMOND GEROMEdissolved RESIDENCE DU GUILVINECdissolved SCI PARKINGS DE RUE DU TEMPLEdissolved SILK ILE-DE-FRANCEactive SYNDICAT DE COPROPRIETE FG ST HONOREactive THIERRY JEAN FRANCOIS LEGERdissolved

People with significant control

1 people

Name	Role	From	Source
VALERIE Bertone	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-04

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2020-09-04Jugement d'ouverture de liquidation judiciaire

2022-01-18Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-02-14Dépôt de l'état des créances

2024-10-04Dépôt de l'état des créances

2025-02-13Jugement de clôture pour insuffisance d'actif