DOSSIERS / BB LAMBERSART
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BB LAMBERSART

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810784405 · 810784405 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BB LAMBERSART
fr_insee
810784405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-14
fr_insee
2017-02-07
fr_insee
155 RUE DE LOMPRET, 59130 LAMBERSART
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE ARCHIT PAYSAGE JARDINSdissolvedANDRE GUY PATEYdissolvedBENOIT GILBERT REUGEactiveCABINET DE KINESITHERAPIE VILLAGE EN FLANDRESdissolvedCABINET DE KINESITHERAPIE VILLAGE EN FLANDRESdissolvedCELINE DENISE NELLY DARROUXactiveCINDY CLIQUENOISactiveDANIELLE RAYMONDE LEVEQUEdissolvedEMMANUEL JEAN LEMANactiveERIC AUGUSTE ALBERIC DEVEMYdissolvedETABLISSEMENTS VANPOPERINGHEdissolvedETS BUDKAactiveJEROME JEAN-CLAUDE LESURactiveKEVIN PHILIPPE DERNISdissolvedLDCactiveMALBROUCK LAOUFIactiveMMRdissolved[ND]active[ND]activePAPILLON PIZZA ET KEBABactive

+10 more

People with significant control

1 people
NameRoleFromSource
HAASAN BOUANAKAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

Risk journey — why 34?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif