DOSSIERS / BAPAU (SARL)
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Company dossier

BAPAU (SARL)

FRANCE · COMPANY · INCORPORATED 2002-08-23
KYBE ID: FR-443126081 · 443126081 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAPAU (SARL)
fr_insee
443126081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-23
fr_insee
5 RUE JOSEPH CUGNOT, ZI DU PHARE, 33700 MERIGNAC
fr_insee
55.10Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GEORGES MANUEL BAJENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BANCY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100