DOSSIERS / B AND C
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Company dossier

B AND C

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-788630960 · 788630960 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B AND C
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788630960
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dissolved
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Limited liability company (SARL)
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2012-10-30
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2022-12-14
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12 PL DES JACOBINS, 29600 MORLAIX
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENAMARD IKHLEFPrésident—France registry
CECILE JIMENEZPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. C AND B · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-10

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off