DOSSIERS / BONBIX & COMPAGNIE 2
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Company dossier

BONBIX & COMPAGNIE 2

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827711078 · 827711078 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BONBIX & COMPAGNIE 2
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827711078
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dissolved
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Limited liability company (SARL)
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2017-02-14
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6 RUE DU COMMERCE, 02200 SOISSONS
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47.24Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER LIEVEN CAPPELLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONBIX ET COMPAGNIE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-21

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif