KYBE — See who's really behind any company

Company dossier

BELMONTE PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790542906 · 790542906 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameBELMONTE PERE ET FILS

fr_insee

Registration790542906

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-01-02

fr_insee

Registered address88 AV QUESNAY, 93190 LIVRY-GARGAN

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEOdissolved BH FRANCE CONSTRUCTIONdissolved C2JDdissolved CONSTRUCTEURS RENOVATEURS PORTUGAISdissolved Cristian Floreaactive GEORGE IONITAdissolved GTRABATactive JEANNARCdissolved JHENRIdissolved RAD BATdissolved ROOHULLAH YOUSAFZAIdissolved SCI ALEJERdissolved SCI DASYdissolved SCI FLORE IMMOdissolved SCI JERALEXdissolved SCI PAV'IMMOdissolved SCI QUESNAYdissolved SMJA 2 Ddissolved S.M.J PROMOTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-05-14Jugement d'ouverture de liquidation judiciaire

2015-04-09Jugement de clôture pour insuffisance d'actif