DOSSIERS / GIE VENTADOUR BAIL III TER
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Partnership dossier

GIE VENTADOUR BAIL III TER

FRANCE · PARTNERSHIP · INCORPORATED 1998-12-04
KYBE ID: FR-420812745 · 420812745 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE VENTADOUR BAIL III TER
fr_insee
420812745
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-12-04
fr_insee
2012-05-03
fr_insee
34 RUE FREDERIC-GUILL RAIFFEISEN, 67000 STRASBOURG
fr_insee
77.33Z
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CM-CIC AMENAGEMENT FONCIERdissolvedCM-CIC CENTRE DE SERVICES ET DE TRAITEMENTdissolvedCREDIT MUTUEL-VOYAGESdissolvedDARBOY SAINT MAURdissolvedDEVEST 5dissolvedDEVEST 9dissolvedEST E.I.G SICAVdissolvedEUREPARGNEdissolvedFINANCIERE RHONE-ALPESdissolvedFLANDRE OFFICESdissolvedFONCIERE ACMdissolvedFRANCE-ESTdissolvedFRANSARdissolvedGESTION ARBITRAGESdissolvedGESTION FRANCE ACTIONSdissolvedGESTION SECURITERMEdissolvedGESTION VALEURSdissolvedGIE VENTADOUR BAIL IIdissolvedGIE VENTADOUR BAIL IIIdissolvedGIE VENTADOUR BAIL III BISdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JACQUES BAILLAUDDirigeant—France registry
LAURENT ROUSSELDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE VENTADOUR BAIL III BIS · dissolved · name-sim 0.77) — 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

Insolvency timeline

1 events
Dissolved / struck off