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Company dossier

BIOCIDES EN HYGIENE PUBLIQUE

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799629324 · 799629324 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBIOCIDES EN HYGIENE PUBLIQUE

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Registration799629324

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-01-02

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Registered address9 AV DES ERABLES, 95400 VILLIERS-LE-BEL

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Industry47.75Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 COMPAREdissolved 2M RENOactive AKCA DESIGNactive ALZERdissolved AMBASSADE BEAUTYdissolved AMBULANCE ACTIVIAdissolved AMBULANCES D'EZANVILLEdissolved AMBULANCES PEGASEactive AMTactive ANNA SOUVRE DELSARTEactive ARSHMAN ASLAMdissolved ASCOactive AUREA RENOVactive AXE2VIEdissolved AYSE AKBASactive BACTIVIAdissolved BAT ECOdissolved BE DECORSdissolved BLB LOCactive BODAM HOLDINGactive

+107 more

People with significant control

1 people

Name	Role	From	Source
DANIEL PATRICK PEANO	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-23

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2015-11-23Jugement d'ouverture de liquidation judiciaire

2016-03-09Dépôt du projet de répartition

2017-03-03Jugement de clôture pour insuffisance d'actif