DOSSIERS / BAC BATIMENT
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BAC BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500322052 · 500322052 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAC BATIMENT
fr_insee
500322052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-04
fr_insee
114 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGENCE AQUILES PROTECTION PRIVEEdissolvedAPI CONSTRUCTIONSdissolvedAROMA BEAUTEactiveAUDIT ASSURANCES COURTAGE ET CONSEILdissolvedAUTO CHRIS DEPANNdissolvedBATIMENT RENOVATION HABITATdissolvedBON PRESSINGactiveB.R.INDUSTRIEdissolvedCARTE BLANCHEdissolvedC ET I F AactiveDIFECOdissolvedDOMINGOS PEREIRA DOS REISdissolvedEUROTIMEdissolvedFRANCE FACADESdissolvedG.P.M.V. LA VARENNEdissolvedHC BATIMENTdissolvedHER NETTOYAGEdissolvedHOLDING THOMASdissolvedHORN CONSULTINGactiveHORN CONSULTING INTERNATIONALactive

+49 more

People with significant control

2 people
NameRoleFromSource
FERNANDO DE OLIVEIRAPrésident—France registry
FERNANDO DE OLIVEIRA LEITEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif