KYBE — See who's really behind any company

Company dossier

BAP

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-511573792 · 511573792 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBAP

fr_insee

Registration511573792

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-05-25

fr_insee

Registered address9 RUE MAURICE BARRES, 54000 NANCY

fr_insee

Industry56.10C

fr_insee

Companies at this address

27 total

2CREAactive Asia Porteactive BAP DEVELOPPEMENTdissolved BLIXactive COSMIDIS ET DENNY BASdissolved FAN & CDOTactive FARIDA MAHMOUDIdissolved FAYEROSEdissolved GAELLE AMANDINE ROYERdissolved JEAN FRANCOIS ALBERT BROUANTdissolved Leila MANESLOVICactive L ET G FINANCEMENTdissolved [ND]active [ND]dissolved SCCV 18 CAPITAINE CLOCHETTEdissolved SCI ELIA VICTOR HUGOdissolved SCI SERVALdissolved SEBASTIAN ANDRES PATTILLO AUGERdissolved SERGE COSMIDISactive THINKdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

THINKShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE CRAM COMPANYShared officer / director · 4 share this BAP DEVELOPPEMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE ROVIDA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-28

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2014-07-28Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-14Jugement de conversion en liquidation judiciaire

2015-12-08Dépôt de l'état des créances

2016-03-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-09-26Jugement de clôture pour insuffisance d'actif