Key facts
dissolvedAOQIN BAIL
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834227241
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-26
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1 BD HAUSSMANN, 75009 PARIS
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77.34Z
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€1,000
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Company dossier
AOQIN BAIL
RISK SCORE43MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
171 totalABEILLES FINANCEMENTAGILITY CAPITAL GPAGIPI MONDE DURABLEANTIN PARTICIPATION 5AORUN BAILARGAN 1ARGAN 2ASTREEBAHIA 1839 BAILBIG SUR 2775 BAILBNPP AGILITY CO-INVEST 2 GPBNPP AGILITY FUND - EQUITY S.L.PBNPP AGILITY FUND - PRIVATE DEBT S.L.P.BNPP AGILITY FUND-UC S.L.PBNP PARIBAS AGILITY CO-INVEST FUND 2 S.L.P.BNP PARIBAS ANTILLES GUYANEBNP PARIBAS DEVELOPPEMENTBNP PARIBAS DEVELOPPEMENT OBLIGBNP PARIBAS EUROPEAN DEBT FUND FRANCEBNP PARIBAS EUROPEAN SME DEBT FUND
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HAUSSMANN LESSORS EXECUTIVE MANAGEMENT | Directeur général délégué | — | France registry |
| JEAN-PHILIPPE Grillet | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 171 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AORUN BAIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100