DOSSIERS / BEDFORD 17
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BEDFORD 17

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828654608 · 828654608 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BEDFORD 17
fr_insee
828654608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-27
fr_insee
91 QUAI DE VALMY, 75010 PARIS
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALICE LANDRIOTactiveANAVICAactiveBEDFORD 10dissolvedBEDFORD 13dissolvedBEDFORD HOLDINGdissolvedBOUNTIdissolvedCAMILLE HELENE MARIE LAMOUCHEdissolvedC.B.C.dissolvedCOPR 91 QUAI DE VALMY 75010 PARISactiveDINER 04dissolvedEMILIE ALEXANDRINEdissolvedETS CARRE SAdissolvedFAIENCE & CRISTAL FINSdissolvedIMPKTdissolvedISABELLE CATHERINE CARONdissolvedITHILactiveJOHANNA MARTINdissolvedLEO DEZEUSTREdissolvedLES JOLIES CERAMIQUES AU KAOLINdissolvedMAGGY BOULOINSactive

+17 more

People with significant control

1 people
NameRoleFromSource
YANN BourgeoisPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEDFORD 13 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-30

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif