DOSSIERS / GROUPE BAGUR
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GROUPE BAGUR

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-789961455 · 789961455 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE BAGUR
fr_insee
789961455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-16
fr_insee
483 AV JEAN PROUVE, 30900 NIMES
fr_insee
77.40Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2FdissolvedARBATECdissolvedBIOBUSINESS PARTNERSactiveCARRE BAT CONSTRUCTIONactiveDELTEX FRANCE SAactiveDYNAMIQUE EVOLUTIF SYST COMMERCIALISATIOdissolvedELISABETH BINOIS-DEMOISSONdissolvedFABIEN RODRIGUEZdissolvedGENERALE ACTIVI INDUSTRIELL D AMENAGEMENactiveGERALDINE NICOLLEdissolvedGT2FdissolvedLIDIA DE JESUSdissolvedLOTI-MODENAactiveMODENAdissolvedMODSTYL SARLdissolvedPAO DEVELOPPEMENTactiveRAYMONDE AYMEdissolvedSARL POLE POINTCORDONNER.DISCOUNT CLEFdissolvedSCI PRIMOdissolvedSOC DE NEGOCE ET DE COURTAGE AUTOMOBILEactive

+4 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BAGURPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif