DOSSIERS / BAVARIA LUMINAIRES HOLDING
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Company dossier

BAVARIA LUMINAIRES HOLDING

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749866026 · 749866026 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAVARIA LUMINAIRES HOLDING
fr_insee
749866026
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-24
fr_insee
2023-11-30
fr_insee
168 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

31 INVESTISSEMENTSactiveACQUARIA ENERGIESdissolvedADENA TECHNOLOGIESdissolvedALBBRUCK LANG PAPIERdissolvedALOES PARISdissolvedALTIORdissolvedATELIER ORWELactiveBIOLEAD-PHARMAdissolvedBIZDEVdissolvedBOGIERactiveCEPactiveC.G. ET ASSOCIESdissolvedCOMITE D ENTREPRISE ALTIORdissolvedD A T CONSEILdissolvedDEAL PARTNERSdissolvedDIXEMdissolvedDOCS AD HOCdissolvedDOMNEOdissolvedEASY DATA WEB SOLUTIONSdissolvedECONOPARKdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
REIMAR SCHOLZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-11

Risk journey — why 40?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off