DOSSIERS / BSA HOLDING
← SearchExport PDF
Company dossier

BSA HOLDING

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-494003478 · 494003478 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
BSA HOLDING
fr_insee
494003478
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-26
fr_insee
136 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
64.20Z
fr_insee
€200,000
fr_insee

Companies at this address

68 total

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

1 FORMA TECactive4SdissolvedA2LactiveABS GESTION FINANCESdissolvedACTION-ECOdissolvedADP EXPERTISE COMPTABLEdissolvedAGPMEdissolvedATON IMMOBILIERdissolvedAUDACE DEVELOP GESTION FINANCES CONSEILSdissolvedBALMORAL INTLdissolvedCA EXPERTISESactiveCAP LANactiveCARNOLINdissolvedCC 2AdissolvedCDAdissolvedCM EXPERTISEactiveCOICAUD & CIEdissolvedCP2M CONSEILdissolvedD2AdissolvedDATA EDITactive

+48 more

Connections

8 links
Shared operator — likely the same administrator
ABS GESTION FINANCESShared officer / director · 9 share thisPNEU 74Shared officer / director · 9 share thisBERBOLShared officer / director · 9 share thisSEATTLEShared officer / director · 9 share thisPNEU 01Shared officer / director · 9 share thisNORSA PNEUSShared officer / director · 9 share thisBOPAR SNCShared officer / director · 9 share thisPNEU SCIONZIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD BOLLACHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-31

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif