DOSSIERS / BASTIDES PROVENCALES
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BASTIDES PROVENCALES

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-522902949 · 522902949 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BASTIDES PROVENCALES
fr_insee
522902949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-03
fr_insee
9 RUE DU CHEVALIER MARTIN, 06800 CAGNES-SUR-MER
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLAGEdissolvedALPHA PATRIMOINEdissolvedAMAURY ARRIATdissolvedANNIE FRANCOISE PERRONactiveAZUR EXPLOITATION ALIMENTAIREactiveAZUR VALSOPHIAdissolvedCARINNE OLIVIERactiveCHRISTIAN DELANEAUdissolvedCONDITIONNEMENT EMBALLAGE PUBLICITEdissolvedCONSEIL GEST ETU FIN MARKETING ENTdissolvedCONSTRUCTIONS TRASTOURdissolvedCOTE D AZUR HOME SERVICEdissolvedCOTE D AZUR IMMOBILIERE DEVELOPPEMENTdissolvedCULTURE WEB DESIGNdissolvedDIFFUSION PLASTIQUE DU BATIMENTdissolvedDISTRIMdissolvedDOMINIQUE FRANCONIERIdissolvedelisa MARGOT GERALDINE menardiactiveENTREPRISE MARIUSactiveENTREPRISE TRASTOUR ET CIEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ALI HAYADIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif