DOSSIERS / BAFIM
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Company dossier

BAFIM

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489589473 · 489589473 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAFIM
fr_insee
489589473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-02
fr_insee
2006-12-20
fr_insee
27 RUE CHAMP LAGARDE, 78000 VERSAILLES
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE SOLANGE CHAMPIONdissolvedAGORA SYNERGIEactiveBERNARD PASTRIEdissolvedBRITINGdissolvedBRIVESTdissolvedCARL GILBERT DOMINIQUE BALESTRINOdissolvedCATHERINE ROUXactiveCONSTANCE OUDARDdissolvedDAVID LEROYactiveEMLINE VERONIQUE BERGERactiveGUILLAUME DE HENNEZEL D ORMOISdissolvedJonathan Joss Pascal MARYactiveLES CHATS LIBRES DE VERSAILLESactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ADOLPHE SEIGLEdissolvedOLIVIER NOYONdissolvedOURABAH-RICHERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off