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BSA LOCATION

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518522685 · 518522685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BSA LOCATION
fr_insee
518522685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-01
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166 BD DE PLOMBIERES, 13014 MARSEILLE
fr_insee
77.11A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BAGARRYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWT LOCATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100