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Company dossier

GROUPE BERZALLI

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794103663 · 794103663 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE BERZALLI

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Registration794103663

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-07-05

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Registered address1 RUE DU MARCHE COMMUN, 44300 NANTES

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Industry64.30Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A3C ACTION CREATION CONCEPTION COMMERCIAactive ANIMAL DISTRICTdissolved ASSOC KONSEIL PAR LA KOMMUNICATIONactive B AND COdissolved BATI PEINTactive ECHOBATactive ECHOBAT SOLUTIONactive ENTREPRISE NANTAISE DE PARCS ET JARDINS E.N.P.J.dissolved FLEURON BIOdissolved GIPSY BEERdissolved MULTIUNIVERSdissolved NICEWOODdissolved OIL CARdissolved SECURITE VIGILANCEdissolved SELECTION EUROPEENNE DESIGN INTERIEURactive STEdissolved

People with significant control

1 people

Name	Role	From	Source
STEPHANE LOUIS RAYMOND ALLIGNE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-12

medium

Insolvent soon after incorporation

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

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2014-05-07Autre jugement d'ouverture

2014-11-12Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-02-18Dépôt du projet de répartition

2015-07-23Jugement de clôture pour insuffisance d'actif