DOSSIERS / BART
← SearchExport PDF
Company dossier

BART

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504770967 · 504770967 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BART
fr_insee
504770967
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-06-18
fr_insee
5 RUE MEYERBEER, 75009 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€440,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARBALETE 16dissolvedARPIMMOdissolvedB.B PARTICIPATIONSdissolvedBETTY MONKEYdissolvedBRUMEactiveCASTELLARTdissolvedECBRactiveGEMECOdissolvedGENEVIEVE DE GASSARTactiveHECOdissolvedHENRI ANTOINE PIERRE GOUTONactiveINDIVISION DU 5 R MEYERBEERactiveINNAMORAMENTOdissolvedJCactiveJEAN GANDILLONdissolvedJOBdissolvedL401dissolvedLA DIVA S AdissolvedLEC 24dissolvedMANGER CITOYENactive

+30 more

People with significant control

1 people
NameRoleFromSource
VALERIE SAASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire