DOSSIERS / BAILDY GROUP
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BAILDY GROUP

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752193557 · 752193557 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAILDY GROUP
fr_insee
752193557
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-18
fr_insee
2020-10-19
fr_insee
1 PL DU COLONEL LOIC BARON, 77000 MELUN
fr_insee
62.01Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
120 IMSdissolved13 PAPELdissolvedABDELAALI EL BADAOUIdissolvedALTER EGO SECURITE PRIVEEdissolvedAMBULANCES DU CONFLUENT MEDICALdissolvedASCENCIOdissolvedAUTOFINDdissolvedBTMI CONSEILSdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE TOUSERVICESdissolvedEXPERTISE SYSTEME SECURITE PRIVEE ET PROTECTIONactiveGHM RESEAUdissolvedHAT TRICK MUSICactiveJEUNES COULEURSdissolvedLYDIE PALMYREdissolvedMATTHIEU PATRICE DOMINIQUE FONTAINEactiveMESAM TRANSPORTdissolvedNLGdissolvedNLG CARSdissolvedNLG ITdissolvedVR TRANSPORTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RIDY NKAYILU MIANZAMBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off