DOSSIERS / LES BAILLIS
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LES BAILLIS

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-750379596 · 750379596 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
LES BAILLIS
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750379596
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dissolved
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Limited liability company (SARL)
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2012-05-09
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18 RUE DE L'EXPANSION, 67150 ERSTEIN
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BIGEARDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

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
Dépôt de l'état des créances