DOSSIERS / BODOY BAUR IMMOBILIER
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Company dossier

BODOY BAUR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501791289 · 501791289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BODOY BAUR IMMOBILIER
fr_insee
501791289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-07
fr_insee
157 AV BARTHELEMY BUYER, 69005 LYON
fr_insee
64.20Z
fr_insee
€6,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE JOFFREdissolvedBEC DISTRIBUTIONdissolvedCATHYPOLOdissolvedCHARLES MARIE ALAIN FESSYdissolvedDECOROGILdissolvedERIC LAFRANCEdissolvedFRANCOIS ANTOINE CHARRASSINdissolvedFRANCOIS FREDERIC FERVELdissolvedGILLES DEBUNNEdissolvedGUY PATRICOTdissolvedHERVE ROUSSETactiveJEAN-PAUL BARBIEROdissolvedJOSEPH BAUR IMMOBILIERdissolvedMAX JEAN MARIE VERTEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE CHRISTINdissolvedRAJA RAMADANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LOIC BODOYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOSEPH BAUR IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100