DOSSIERS / BAILLY BERTRAND IMMOBILIER
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Company dossier

BAILLY BERTRAND IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490200953 · 490200953 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAILLY BERTRAND IMMOBILIER
fr_insee
490200953
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dissolved
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Limited liability company (SARL)
fr_insee
2006-05-19
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1 AV INGRES, 10430 ROSIERES-PRES-TROYES
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68.31Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BAILLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

medium

Politically exposed person (PEP)

ANDRE BAILLY (officer) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement d'extension de liquidation judiciaire
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire