DOSSIERS / B.N.C
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B.N.C

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792729683 · 792729683 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.N.C
fr_insee
792729683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-26
fr_insee
120 RTE DE VALENCE, 07130 SOYONS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2X-AEROactiveA2CdissolvedABDELKADIR HAMADOUCHEactiveADHEO SERVICES PRIVASdissolvedAFFAIRISdissolvedANDRE AUGUSTE SERREdissolvedASBATdissolvedASLANTAS BATIMENTdissolvedAVENIR CHARPENTEdissolvedBATICOM 07dissolvedBELGROUNE MOHAMEDdissolvedCAPSactiveCENTRE D'AFFAIRE BUREAUTELdissolvedCHAUFFABOISdissolvedCK MACONNERIEdissolvedCLARK PRODUCTION SUD ESTdissolvedDAKHLAactiveDELIVERYdissolvedERIC VAN DAELEdissolvedEURL SZ BATIMENTdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
CYRIL AIME ERNEST FRANCOIS PELLONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-22

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif