DOSSIERS / BEN
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Company dossier

BEN

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-815353339 · 815353339 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEN
fr_insee
815353339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-30
fr_insee
LE PONTET, 24200 SARLAT-LA-CANEDA
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE TROUPELdissolvedASSYDUactiveATEL SARLADAIS VENT ET REPAR AUTOdissolvedCENTRE DE CONTROLE AUTOMOBILE DU PONTETdissolvedCHRISTIAN PIERRE LLOBELLdissolvedDALILA DUPREdissolvedDEL'COSTERdissolvedDEVIERS SARLdissolvedFRANCIS DEJEANdissolvedGARAGE DU VIADUC-LE PONTETdissolvedGERARD JEAN COUSSEYLdissolvedINDIVISION COUSSEYLdissolvedINDIVISION COUSSEYLdissolvedINVEST CARS COMPANYdissolvedJACQUES CANTEGRELdissolvedJACQUES COUSSEYLdissolvedJEAN-CLAUDE GOUZYdissolvedJEAN LIEUBRAYdissolvedJEAN MAURICE COUSSEYLdissolvedLABORATOIRE GOUZYdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BENOIT BOUMEJLADPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif