DOSSIERS / BUDELEC
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BUDELEC

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792162950 · 792162950 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUDELEC
fr_insee
792162950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-02
fr_insee
2015-10-01
fr_insee
6 AV DE CREIL, 60300 SENLIS
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BMdissolvedA.B.PROMHOTELSdissolvedACCAPELLAdissolvedACDSdissolvedAF DISTRIBUTIONSdissolvedAGATHE GWENAELLE BARISactiveA&K TRANS EXPRESSdissolvedALCOA FRANCE SARLdissolvedALPSOYdissolvedAMENAGEMENT TRANSFERT MANUTENTIONdissolvedAR'ENOVactiveASN TRAVAUXdissolvedAUXI'LIFE 60dissolvedBL ARTISANdissolvedBurchan Altay ALTINSOYdissolvedCHOUMOUNE LANDOUERdissolvedCONTACT SECURITE SERVICES PLUSdissolvedCPF ACADEMIEdissolvedDANIEL PITTIdissolvedDATAPULTactive

+106 more

People with significant control

1 people
NameRoleFromSource
PASCUAL MENDES DA COSTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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