DOSSIERS / BEMATO
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Company dossier

BEMATO

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949838213 · 949838213 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
BEMATO
fr_insee
949838213
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-21
fr_insee
11 BD Raimbaldi, 06000 Nice
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANITA MONTOYAactiveARNAUD GASTON COHADONdissolvedBENOIT CHABASdissolvedCOMPTOIR D'ANANDAdissolvedCONSTANTIN IONUT MIRONIUCdissolvedCORINNE HELENE MARCELLE VACHARDactiveDAME GUEYEdissolvedDOMINIQUE TRAMONTANAdissolvedDOMUS ASSALITactiveFORMATION MISSJNAILS06dissolvedGEORGES ALBERT QUINKactiveGORAN MITROVICactiveI.C.AdissolvedKARINE ANNE VERONIQUE COLDERdissolvedLAURENT ERNERactiveLEILA ABDELKADERdissolvedL'UNIVERS DU VERREdissolvedMANON CAPRAdissolvedMARTIN BENOIT SARLdissolvedNADEZDA GALUSHKAactive

+13 more

People with significant control

1 people
NameRoleFromSource
Angélique Danièle Nathalie DUVALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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