DOSSIERS / BACCHANALE
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Company dossier

BACCHANALE

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520699869 · 520699869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BACCHANALE
fr_insee
520699869
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dissolved
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Limited liability company (SARL)
fr_insee
2010-03-05
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8 RUE QUENTIN, 21000 DIJON
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56.10A
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN HARDYPrésident—France registry
FLORENT DANIEL THEVENINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 28?

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

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