DOSSIERS / SARL UNIPERSONNELLE BORDEAUX BACCALAN
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Company dossier

SARL UNIPERSONNELLE BORDEAUX BACCALAN

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-383220944 · 383220944 · 1 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
SARL UNIPERSONNELLE BORDEAUX BACCALAN
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383220944
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dissolved
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Limited liability company (SARL)
fr_insee
2005-06-07
fr_insee
2020-11-02
fr_insee
RTE DE MELLERAY, LA CHAPELLE, 53300 CHANTRIGNE
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68.20A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDOUARD PERRETPrésidentFrance registry

Risk signals

3 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-06-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL UNIPERSONNELLE BORDEAUX NAUJAC · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off