DOSSIERS / DEMOLITIONS LOCATIONS BENNES
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DEMOLITIONS LOCATIONS BENNES

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798363743 · 798363743 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
DEMOLITIONS LOCATIONS BENNES
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798363743
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dissolved
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Limited liability company (SARL)
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2013-11-07
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3 RTE DES VALENTONS, 33450 SAINT-LOUBES
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43.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN-CLAUDE VIDEAUPrésidentFrance registry
PHILIPPE VIDEAUPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif