DOSSIERS / LE BAOBAB IMMO
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Company dossier

LE BAOBAB IMMO

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522391986 · 522391986 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
LE BAOBAB IMMO
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522391986
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dissolved
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Real-estate civil company (SCI)
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2010-05-17
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1 RUE BENJAMIN FRANKLIN, ZI LES BLUSSIERES, 85190 AIZENAY
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68.20B
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
BAMBOO ASSOCIESShared officer / director · 2 share thisLA FAVORITEShared officer / director · 2 share thisSC NICOLO 7Shared officer / director · 3 share thisSCI DU BOIS DES SORINIERESShared officer / director · 3 share thisCR2AShared registered address · 4 share this2 F INVESTISSEMENTShared officer / director · 4 share thisACR-23Shared registered address · 4 share thisSCI LES CYCLAMENSShared officer / director · 4 share thisCREATION REALISATION AGENCEMENTShared registered address · 4 share this3 A DESIGNShared 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

7 people
NameRoleFromSource
FABIEN JEAN VOYOTDirecteur—France registry
BERNARD PAUL HUBERT MARIE JOSEPH COISNEMembre du directoire—France registry
GUILLAUME HENRI ANDRE FONKENELLMembre du directoire—France registry
JACQUES MARIE JEAN GINDREMembre du directoire—France registry
LOUIS DE FAUBOURNET DE MONTFERRANDMembre du directoire—France registry
LUC RICHARDMembre du directoire—France registry
PIERRE-JEROME MARIE JOSEPH D'AUDIFFRETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement