DOSSIERS / DE BELLAY SARL
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DE BELLAY SARL

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800183584 · 800183584 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DE BELLAY SARL
fr_insee
800183584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-13
fr_insee
17 PL DE LA LIBERATION, 56000 VANNES
fr_insee
47.77Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AB BRETAGNE TRANSACTIONSdissolvedADNAN NARMANdissolvedALAIN FRANCOIS GAUDINdissolvedALAIN RAVELactiveAVANTI PRODUCTIONSactiveAXANTI CONSULTINGactiveBATI ATLANTIQUEdissolvedBATI EUROPEdissolvedBATIMENT BRETONdissolvedBRETAGNE FUITES REPARATIONSdissolvedBRUNO ROGER MARIE HENRIEUXdissolvedCHRISTOPHE CLUZELdissolvedCONSTRUCTION GENERALE BATIMENT IMMOBILIER PAR ABREVIATION COGEBATIdissolvedDAVID LINISEdissolvedDB DESSINATEURS DU BATIMENTdissolvedDOMINIQUE JACQUELINE ROUSSEAUdissolvedEASYKEYSdissolvedEASY OUESTdissolvedFATIH YILMAZdissolvedFREDERIC SEBASTIEN HADJADORIANactive

+59 more

People with significant control

1 people
NameRoleFromSource
RICHARD OUDOMDETH TANHCHALEUNPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

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