DOSSIERS / BAILLY ENTREPRISES
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Company dossier

BAILLY ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503540486 · 503540486 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BAILLY ENTREPRISES
fr_insee
503540486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-04
fr_insee
2022-09-30
fr_insee
10 RUE MARYSE BASTIE, 93120 LA COURNEUVE
fr_insee
49.42Z
fr_insee
€80,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAILLY ENTREPRISESfr_insee · 802484261 · dissolved

People with significant control

1 people
NameRoleFromSource
OLIVIER DIEZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-22

Risk journey — why 28?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off