DOSSIERS / BEL-FACADE
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Company dossier

BEL-FACADE

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-802227397 · 802227397 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
BEL-FACADE
fr_insee
802227397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-19
fr_insee
2023-05-09
fr_insee
19 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

People with significant control

1 people
NameRoleFromSource
MARIN METODIEV MILCHEVPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off