DOSSIERS / LE BON PLAN
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LE BON PLAN

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789559168 · 789559168 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE BON PLAN
fr_insee
789559168
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-11-26
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2 RUE TEDENAT, 30900 NIMES
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTHONYactiveBURON CHAROUSSETactiveCAROLINE AIGOUYdissolvedCHRISTIAN FAYONdissolvedCHRISTIAN FAYONdissolvedCOPROPRIETE VALDEGOUR INGENIERIEactiveFLORIAN PIERRE NOUGUIERactiveGEORGETTE MIRABELdissolvedHOLDING QRB2L IMMOBILIERdissolvedHOTEL DE LA BOURSEdissolvedISABELLE CLAUDE ANNE BARTHONactiveL'ARBRE AUX OISEAUXactiveMILENE EYMARD-DUVERNAYdissolvedM.T.Idissolved[ND]active[ND]activeNET CLIM SUDdissolvedPATRICIA MARIE GERMAINE GRISSAULTdissolvedRAPHAEL RAFAEL MORENOdissolvedROMANOVactive

+2 more

People with significant control

1 people
NameRoleFromSource
GERARD PHILIPPE MALIGNONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif