DOSSIERS / BAF
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Company dossier

BAF

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792238123 · 792238123 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAF
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792238123
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-04
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19 RUE LAURISTON, 75016 PARIS
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96.04Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDINE SellamPrésident du conseil d'administration—France registry
GERARD LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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