DOSSIERS / BAUGE GOLF COUNTRY CLUB - BGCC
← SearchExport PDF
Partnership dossier

BAUGE GOLF COUNTRY CLUB - BGCC

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-29
KYBE ID: FR-509631768 · 509631768 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAUGE GOLF COUNTRY CLUB - BGCC
fr_insee
509631768
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-29
fr_insee
13 RUE LEON JOST, 75017 PARIS
fr_insee
68.32A
fr_insee
€26,010,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAKIM BEN GUEFREJdissolvedAGNES THI LAN NGUYENdissolvedALAIN VICTOR HAI CHICHEactiveAN CHIactiveARNAUD PAUL MARIE REGNIER VIGOUROUXactiveBEAUVAL PROPRIETEactiveC 2 M FRANCEdissolvedCHRISTINE DANGdissolvedCREDIMMO CORP.dissolvedFATIMATA BATHILYactiveFINANCIERE BLUMactiveGB ASSET MANAGEMENTactiveIRINA BAIKEEVAdissolvedKHANH ANdissolvedMARIE CLAUDE ROCHEactiveMARIE-CLAUDE THERESE ROCHEdissolved[ND]dissolved[ND]activePLANET PRODUCTIONSdissolvedSARL EPRactive

+5 more

People with significant control

3 people
NameRoleFromSource
ANDERSEN ENGINEERING - registre public : Bruxelles 820 001 079Membre du directoire—France registry
ANDERSEN FUNDS Aps (N° RCS 29832420)Membre du directoire—France registry
ROLAND KleinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif