DOSSIERS / BA RENOVATION
← SearchExport PDF
Company dossier

BA RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-528586191 · 528586191 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
BA RENOVATION
fr_insee
528586191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
12 RUE DES CHAUFFOURS, 12-14, 95000 CERGY
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

1 people
NameRoleFromSource
SANDRINE DUBOISPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif