DOSSIERS / EDITH BAIL 3
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Partnership dossier

EDITH BAIL 3

FRANCE · PARTNERSHIP · INCORPORATED 1999-03-18
KYBE ID: FR-422196030 · 422196030 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EDITH BAIL 3
fr_insee
422196030
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-03-18
fr_insee
2017-07-11
fr_insee
12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE
fr_insee
77.35Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCAFI ULMUSdissolvedCLTRdissolvedCREDIT AGRICOLE CIB AIRFINANCEdissolvedCREDIT AGRICOLE CIB TRANSACTIONSactiveCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedDREAM BAILdissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedENTREPRISE MOISANT LAURENT SAVEYdissolvedESTER FINANCE TECHNOLOGIESdissolvedEUCAR EMPLOYEES PLAN INTERNATIONALdissolved

+107 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE DU MARCHE SAINT-HONOREAdministrateur—France registry
CAFI GIROFLEDirigeant—France registry
FINANPAR 2Dirigeant—France registry
PHILIPPE COLOMBEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDITH BAIL 4 · dissolved · name-sim 0.73) — 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