DOSSIERS / GARAGE BACCARA
← SearchExport PDF
Company dossier

GARAGE BACCARA

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791793763 · 791793763 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GARAGE BACCARA
fr_insee
791793763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-13
fr_insee
2017-11-30
fr_insee
7 RUE HENRI MARTIN, 92170 VANVES
fr_insee
45.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACCARA LIMOUSINES SASDirigeantFrance registry
VINCENT ATTALPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BACCARA GROUP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off