DOSSIERS / BEMO FINANCES
← SearchExport PDF
Company dossier

BEMO FINANCES

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843303892 · 843303892 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
BEMO FINANCES
fr_insee
843303892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-23
fr_insee
2 RUE DES MOULINS, 44290 GUEMENE-PENFAO
fr_insee
70.10Z
fr_insee
€400,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SERVICES DESIGN 44Shared officer / director · 8 share thisDE L'AVENIR 2Shared officer / director · 8 share thisD.T.F.Shared officer / director · 8 share thisDE L'AVENIR 3Shared officer / director · 8 share thisJARDIN DESIGN 44Shared officer / director · 8 share thisDE L'AVENIR 6Shared officer / director · 8 share thisDE L'AVENIR 5Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTINE YVONNE SIMONE CHEVALIERPrésident—France registry
THIERRY RENE MARIE SANTERREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement