DOSSIERS / BULTEAU CONSEILS
← SearchExport PDF
Company dossier

BULTEAU CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799880315 · 799880315 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BULTEAU CONSEILS
fr_insee
799880315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-23
fr_insee
11 RUE VOLTAIRE, 51100 REIMS
fr_insee
41.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JUANITO DECOBECQdissolvedARPINE TOPTCHYANdissolvedBELINDA SUZIE MORNADJI BOBALdissolvedBRUNO RENE PHILIPPEdissolvedCHARLES DESTAILLEURactiveFRANCOIS CORTESdissolvedGROUPEMENT DE COOPERATION SOCIALE ET MEDICO-SOCIALE UN CHEZ SOI D'ABORD REIMSactiveHANS-CHARLES GAILLETactiveJEREMY PIERROTactiveJEROME JEAN-PIERRE BEUNIERdissolvedJOHNNY GOURSAUDdissolvedKAMEL MOULAHCENEdissolvedLAN ABDELHAK HADJ AZZEMdissolvedLUDUVIC YVON PAUL COUSINATactiveMICHAEL JOLYdissolved[ND]dissolvedPrecious Edwin Aiyanyor EdwinactiveTONY BERTRANDactiveUNION DEPARTEMENTALE DES CENTRES COMMUNAUX ET INTERCOMMUNAUX D'ACTION SOCIALE DE LA MARNEactiveVALENTIN MORIZETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT GIANNI DAVID BULTEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif