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Company dossier

BALDEM

FRANCE · COMPANY · INCORPORATED 1985-12-02
KYBE ID: FR-334055050 · 334055050 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALDEM

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Registration334055050

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1985-12-02

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Registered address17 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE

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Industry49.42Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AB INTERNATIONALdissolved A.N.R.dissolved ASSOLUXdissolved B & Kactive BMV AUTOMOBILESdissolved CHANTAL ROUBINETdissolved CONSTRUCTION RENOVATION TAVARES EUROPEdissolved DAL BATIMENTdissolved DISTRIBUTION JUNGLE GARDENIAactive EMAILLAGE VERNISSAGE HERRMANNdissolved EUROLIVREdissolved FADELdissolved FRANCE LOTSdissolved GENIE POSEdissolved HARUTYUN DEVECIYANactive HYdissolved JOSEPH VICENTEdissolved KIT WORK AMENAGEMENTdissolved LES COFFREURSdissolved L'INTEMPORELdissolved

+11 more

People with significant control

3 people

Name	Role	From	Source
GERARD BALDE	Dirigeant	—	France registry
GERARD JEAN BALDE	Dirigeant	—	France registry
MARLENE BENICHOU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-01-27Jugement d'ouverture de liquidation judiciaire

2017-04-18Dépôt de l'état des créances et du projet de répartition

2017-06-28Jugement de clôture pour insuffisance d'actif