DOSSIERS / B.A.D.Y.
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B.A.D.Y.

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-499648509 · 499648509 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B.A.D.Y.
fr_insee
499648509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-18
fr_insee
15 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_insee
56.10A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALSA SERV TECH COMM SASTCOdissolvedANNA BABKINAactiveASS EAUX D AVENTUREactiveASSOCIATION DES ARCHITECTES POUR LA RENOVATION THERMIQUE-ALSACEactiveBERTRAND SOHIERactiveBREAK'N'GOODdissolvedCHAUSSURES A. WENDLING-PODO-ORTHESISTEdissolvedFRANCOIS ROBERT MICLOactiveJEAN JACQUES PIGEATdissolvedJEROME COQUELINactiveLILYdissolvedMARIANNE HERKERTdissolvedMIKAILdissolvedMOCAactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNINOdissolvedOBJECTIF PASSIONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BRAHIM YAICIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.A.D.Y. II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Autre jugement prononçant