DOSSIERS / BSY BONNET
← SearchExport PDF
Company dossier

BSY BONNET

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853775468 · 853775468 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BSY BONNET
fr_insee
853775468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-17
fr_insee
54 AV DE LA REPUBLIQUE, 17250 TRIZAY
fr_insee
47.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARAH ABERRANEPrésident—France registry
SARAH BONNETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONNET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-18

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif