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Company dossier

BAB GOLFE JUAN

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538052341 · 538052341 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAB GOLFE JUAN

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Registration538052341

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2011-11-23

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Dissolved2022-09-19

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Registered address4 RUE DU MARCHE ST HONORE, 75001 PARIS 1

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Industry41.10D

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Share capital€120

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGUIAdissolved ARISdissolved COEY CHAN MARGUERITE DICKdissolved COMPAGNIE INTERNATIONALE ALIMENTAIREdissolved COSMETIC COMPANYdissolved FINANCIERE DAGdissolved FINANCIERE SAINT GERMAINdissolved FURUKAWAactive GEOTHYactive HERBINIERE C CASSABEL Y 97dissolved I COME BACKdissolved PRETTY FRANCEdissolved SANCHEZ A DIAZdissolved SARL SAINT HONOREactive SARL TROISAdissolved SCI SIXTYdissolved SMARTY PRODUCTIONSdissolved SNC KOAMIdissolved SPORTS MELODIES SMactive

People with significant control

5 people

Name	Role	From	Source
LIONEL Burstin	Administrateur	—	France registry
ARIS	Dirigeant	—	France registry
K FINANCES	Dirigeant	—	France registry
M2B	Dirigeant	—	France registry
DAVID Amzallag	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-09-19Dissolved / struck off