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Partnership dossier

BONIFACE - VANCAEYZEELE MD INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-13
KYBE ID: FR-841071236 · 841071236 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBONIFACE - VANCAEYZEELE MD INVEST

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Registration841071236

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2018-07-13

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Dissolved2021-05-11

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Registered address4 RUE SAINT SEBASTIEN, 59140 DUNKERQUE

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Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANDRE BONIFACEdissolved BAUDOUIN BONIFACEdissolved BERTRAND MARIE REGIS BONIFACEactive CHRISTIAN NOEL AIME SIMONdissolved [ND]dissolved SCI DU 4 RUE SAINT SEBASTIENdissolved SCM BONIFACE-VANCAEYZEELE MD INVESTdissolved VANESSA VANCAEYZEELE ET ANNE-FRANCOISE SCHUBERT, NOTAIRES ASSOCIESactive

People with significant control

3 people

Name	Role	From	Source
BERTRAND MARIE REGIS BONIFACE	Administrateur	—	France registry
Bertrand BONIFACE et Vanessa VANCAEYZEELE, notaires associés	Dirigeant	—	France registry
MD INVEST	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BONIFACE-VANCAEYZEELE MD INVEST · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-05-11Dissolved / struck off