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Company dossier

LES BIENFAITEURS

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904032141 · 904032141 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLES BIENFAITEURS

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Registration904032141

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-08

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Registered address108 BD DE MENILMONTANT, 75020 PARIS

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Industry56.10A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARESdissolved AZEDINE MAZOUZactive CATHERINE BINGLERdissolved ERIC GRATIOTdissolved FATIMA REBBOUHdissolved FATNA MAHAMMEDIdissolved FREDERIC THOLEdissolved Gael Moreauactive GERARD GHISLAIN HENRI DE ORSETTIdissolved HOCINE HADJEMdissolved JEREMY PAUL RAVOTactive LIBA JELENactive MATTHIEU MORIEULactive [ND]active [ND]active [ND]active PATRICK RAYMOND LUCIEN REVEILLEREdissolved SARL LES ASdissolved SCI POPINEdissolved SISAVATH BOUTAVETHactive

+1 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH-ANTOINE Giacobbi	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2022-12-08Jugement d'ouverture de liquidation judiciaire

2023-06-13Jugement de clôture pour insuffisance d'actif