DOSSIERS / DE LA GAGNERIE DE BAIN
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Company dossier

DE LA GAGNERIE DE BAIN

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-498915651 · 498915651 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DE LA GAGNERIE DE BAIN
fr_insee
498915651
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-12
fr_insee
BAIN, 44170 VAY
fr_insee
01.41Z
fr_insee
€139,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AJAssociésDirigeantFrance registry
MARIE-CHANTAL CLOUETPrésidentFrance registry
YANN MALOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif