DOSSIERS / EVENEMENT DU BEAUJOLAIS
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Company dossier

EVENEMENT DU BEAUJOLAIS

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838808806 · 838808806 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EVENEMENT DU BEAUJOLAIS
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838808806
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active
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Limited liability company (SARL)
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2018-04-11
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48 MTE DE LA TERRIERE, 69620 LETRA
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90.02Z
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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

3 people
NameRoleFromSource
VERONIQUE PEY HARVEYAdministrateur—France registry
FRANCOISE DUPUYPrésident—France registry
GIANCARLO BOGGIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif