DOSSIERS / BODYPHA
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Company dossier

BODYPHA

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794175547 · 794175547 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BODYPHA
fr_insee
794175547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-10
fr_insee
RTE DE LYON, 69170 VALSONNE
fr_insee
16.24Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE PEY HARVEYAdministrateur—France registry
JEAN PAUL BATTAGLIAPrésident—France registry
JEAN-PAUL BATTAGLIAPrésident—France registry

Risk signals

2 matched
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 2018-02-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif