DOSSIERS / BAW GROUP
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Company dossier

BAW GROUP

FRANCE · COMPANY · INCORPORATED 2011-05-15
KYBE ID: FR-532452331 · 532452331 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BAW GROUP
fr_insee
532452331
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-15
fr_insee
5 RUE DU MOULINAS, ZAM LAS MOLINAS, 66330 CABESTANY
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGRI CANIGOUactiveATBdissolvedATLAS BOIS ET FORETSactiveATTRACTIONEVENTactiveAXE.I.D.PRODUCTION AUX REGALS DE FRED EURL AXE.I.D.PRODUCTIONdissolvedBELLEZZA DONNAdissolvedBENITO FRANCEdissolvedB.J LOGdissolvedBLEUE PLANETEdissolvedBUILDING MARKETdissolvedCASVAL BATIMENT ET CONSTRUCTIONactiveCATALUNYA AMOR MEU. SLactiveCONSTRUCTION ET RENOVATION GENERALE DU BATIMENTdissolvedDELTA CHEMICALdissolvedDORIA FRANCE SARLactiveDSA ROUSSILLONdissolvedEUSKADI AMEUBLEMENTdissolvedFIBRATELdissolvedGRAM FRANCEdissolvedGT DIFFUSIONactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif