DOSSIERS / BAUMANN
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Company dossier

BAUMANN

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-537745333 · 537745333 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAUMANN
fr_insee
537745333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-15
fr_insee
2 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

1ERE LIGNE SECURITE PRIVEEdissolved2IM-SPdissolvedA.G.M. RENOVATIONdissolvedAIGLONS SECURITE PRIVEEactiveAIRELLE SASactiveALEXANDRA DIFFUSIONdissolvedALEXANDRE KHALEDdissolvedALTERNATIVE SOLUTIONactiveAM CONSULTINGactiveAQUAFORMdissolvedARS IMPERIALdissolvedASSIST SOS SERRURR PLOMB VITRIER ELECTdissolvedATB DECORATIONdissolvedAVE BATdissolvedAZ DISTRIBUTIONactiveBATI 9dissolvedBCTIactiveBETA BATdissolvedBML SERVICEdissolvedBOISIERactive

+114 more

People with significant control

1 people
NameRoleFromSource
CYRILLE BAUDELOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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