DOSSIERS / BEAUNE
← SearchExport PDF
Company dossier

BEAUNE

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-749861712 · 749861712 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
BEAUNE
fr_insee
749861712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-25
fr_insee
18 RUE AMPERE, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE PALMMembre du directoireFrance registry
PATRICK GAUSSPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde