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Company dossier

BEVAL

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820434397 · 820434397 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBEVAL

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Registration820434397

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-23

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Registered address22 RUE TRACHEL, 06000 NICE

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Industry10.71C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AMOR OUERGHIdissolved ANITA POMMIERdissolved AUREL BELA OPREAdissolved BOUCHERIE TRACHELdissolved CAUBEL ET GUILLETactive CHAIEB CONSTRUCTIONdissolved CLEMENT ET CAUBELactive CORRADO DI MARTINOdissolved FATIMA NADIRdissolved HABIB MEJRIdissolved INDIVISION CAMOUSdissolved JAROD SCIactive JOSIANE MERCATIdissolved KAMEL DJOUDIdissolved KIVUDIactive LAKHAR RAOUFIdissolved MAHMOUD RAOUAFIdissolved MENUISERIE 06dissolved MICHEL HENRI LAFEUILLADEdissolved MOHAMED GASSAMAdissolved

+21 more

People with significant control

2 people

Name	Role	From	Source
ADIL BENYOUSSEF	Directeur général délégué	—	France registry
ENZO VENTURI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 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

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-12-01Jugement d'ouverture de liquidation judiciaire

2022-09-27Jugement de clôture pour insuffisance d'actif