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Company dossier

BES

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793597360 · 793597360 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBES

fr_insee

Registration793597360

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-06-12

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Registered address269 AV DE L INDUSTRIE, 66000 PERPIGNAN

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Industry47.99B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCEMENT ET DESIGN CONCEPTdissolved ALPHA TAXIS 66dissolved APRO-VOLETSactive AQUAPRO NETTOYAGEdissolved AZFRdissolved BAT - IMMO 66active belinda koobactive BIDKDOactive CASH-PROMO PRINT-PROMOdissolved CASTRO ALUactive CHARLES CHINARROdissolved CHINARRO ELECTRO DIFFUSION ELEactive CJL2 DEVELOPPEMENTactive ESRA MELANI AKDENIZdissolved EXO TRANSPORTactive FRANCOISE CASTROactive JEAN LUC CHINARROactive JEERMIXdissolved KOURS AND COdissolved METRAGE ENTREPRISE DE CONSTRUCTIONactive

+21 more

People with significant control

1 people

Name	Role	From	Source
DAVIDE MASINI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-12-20Jugement d'ouverture de liquidation judiciaire

2018-05-16Jugement d'interdiction de gérer

2018-09-26Jugement de clôture pour insuffisance d'actif