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Company dossier

HOLDING BC

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890492432 · 890492432 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING BC

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Registration890492432

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-03

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Registered addressTAGLIO ROSSO, 20124 ZONZA

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Industry82.11Z

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Employees1

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Share capital€350,000

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Companies at this address

36 total

ADMR CLSHactive ANDRE GIOVANANGELIdissolved ANTOINE DOMINIQUE BERNARD CULIOLIdissolved ANTOINE GIOVANANGELIdissolved BRICOdissolved CELINE CHRISTELLE DEPREdissolved CG BORSELLI TPdissolved CHARLES CESAR TOGNARINIdissolved COSTINEL PICUdissolved DAMIAN TRECUdissolved DESTINATION MONTAGNE AVENTUREactive ELOI MACANITA SEIXAS BICHOdissolved EMMANUEL SOMAdissolved FANCELLU RENOVATION HABITATdissolved FANNY BRIGITTE CARREZdissolved FLORENT MUZYactive GIOVANNI ANTONIO FANCELLOdissolved HELENA SANNAdissolved INDIVISION TOUSSAINTactive JEAN ANTOINE JEAN-ANTOINE GIOVANANGELIdissolved

+16 more

Connections

3 links

Shared operator — likely the same administrator

KYRNOS PISCINESShared officer / director · 4 share this S.C.I B.C.IMMOBILIERShared officer / director · 4 share this SUD POLYESTERShared officer / director · 4 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

1 people

Name	Role	From	Source
GUY ROGER BOGOLI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-18

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2023-12-18Jugement d'ouverture d'une procédure de redressement judiciaire

2024-06-03Jugement de conversion en liquidation judiciaire

2024-07-09Dépôt de l'état des créances

2024-08-08Dépôt de l'état des créances