DOSSIERS / SOCIETE D'ECONOMIE MIXTE AGIR POUR BAGNEUX
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Company dossier

SOCIETE D'ECONOMIE MIXTE AGIR POUR BAGNEUX

FRANCE · COMPANY · INCORPORATED 1984-10-31
KYBE ID: FR-330673724 · 330673724 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SOCIETE D'ECONOMIE MIXTE AGIR POUR BAGNEUX
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330673724
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dissolved
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Public limited company (SA)
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1984-10-31
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57 AV HENRI RAVERA, HOTEL DE VILLE DE BAGNEUX, 92220 BAGNEUX
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68.20A
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1
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€5,400,000
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Ownership structure

3 entities
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People with significant control

8 people
NameRoleFromSource
BLODINE HARRISDirigeantFrance registry
CLAIRE GABIACHEDirigeantFrance registry
FARID HOUSNIDirigeantFrance registry
INGRID BIDAULTDirigeantFrance registry
LAURENCE SALAUNDirigeantFrance registry
PASCALE MEKERDirigeantFrance registry
PATRICE MARTINDirigeantFrance registry
MOULLOUD HADDADMembre du conseil de surveillanceFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-04

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66500096. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire