DOSSIERS / BAC FRANCE BENELUX
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Company dossier

BAC FRANCE BENELUX

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752523688 · 752523688 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAC FRANCE BENELUX
fr_insee
752523688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-04
fr_insee
3 ALL DES ERABLES, 94000 CRETEIL
fr_insee
81.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2 FdissolvedACCORD AMBULANCESdissolvedADENETdissolvedADM TRANSPORTSdissolvedA D RENOVEdissolvedALTA CARSactiveAMKdissolvedBATEMactiveBEAR AND SONSdissolvedBENI.S TRANSPORTSdissolvedBOTOND S.A.R.LactiveB & R CONSULTINGdissolvedCABINET PERLdissolvedC.H.PdissolvedCLAYE CENTER CARdissolvedCOP ENERGIEdissolvedDEM SARLdissolvedDEUX SURETE SECURITE PRIVEEdissolvedDITH NUMERICdissolvedDOMINIQUE DIDIER MARDFELDdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
ABIBA CHRISTELLE BRAHIMAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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