DOSSIERS / BETHUNE PVC CONSTRUCTION
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Company dossier

BETHUNE PVC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841498322 · 841498322 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BETHUNE PVC CONSTRUCTION
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841498322
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-03
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2024-11-29
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44 RUE DU FAUBOURG SAINT PRY, 62400 BETHUNE
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43.32A
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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

2 people
NameRoleFromSource
JUAN FELIPE RAMIREZ OSPINADirecteur général délégué—France registry
FREDERIC TEIXEIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETHUNE PVC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-02

Risk journey — why 43?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off