DOSSIERS / BDSS FERMETURES
← SearchExport PDF
Company dossier

BDSS FERMETURES

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793532599 · 793532599 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BDSS FERMETURES
fr_insee
793532599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-07
fr_insee
136 RUE DU DIX HUIT JUIN, 95120 ERMONT
fr_insee
43.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ANDRE EMILE MONNIERPrésident—France registry
BERNARD MONNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-29

medium

Insolvent soon after incorporation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif