DOSSIERS / BERNSTEIN BATIMENT
← SearchExport PDF
Company dossier

BERNSTEIN BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852024330 · 852024330 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERNSTEIN BATIMENT
fr_insee
852024330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-28
fr_insee
2024-04-12
fr_insee
115 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.99C
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHARON BERNSTEINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGS BERNSTEIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-28

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

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