DOSSIERS / BEL INNOV
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Company dossier

BEL INNOV

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819946302 · 819946302 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEL INNOV
fr_insee
819946302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-26
fr_insee
25 BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY CHARLOTTE MARINE MOYSANactiveCHRISTIAN PAUL MARCEL PETELactiveCLEMENCE JULIE JEANNE LEVEAUactiveEASLEYdissolvedEDOUARD MARPILLATactiveENIS MANSOURactiveFLORENT OLIVIER FABIEN PETITdissolvedGUY ANDRE DUPUISdissolvedGUY DUPUISdissolvedJULIEN DANIEL PIAUdissolvedMARILYNE MEYERdissolvedMARION MARIE LAURENTactiveMARTIN GERARD PIERRE VILLANOVEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE JEAN LOUIS RENE MOUSSUdissolvedRUSSIAN BEAUTY ACADEMYactiveTeodora Maria Nadisanactive

+2 more

People with significant control

1 people
NameRoleFromSource
AGATHE MARIE MAXIMILIENNE DELIMELEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEL INNOV PATRIMOINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-25

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances