DOSSIERS / BRIDGE-BAYARD
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Company dossier

BRIDGE-BAYARD

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793610775 · 793610775 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRIDGE-BAYARD
fr_insee
793610775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-12
fr_insee
2021-06-01
fr_insee
10 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€9,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTALYAactiveANTNactiveANTOINE REMI DEBLAYdissolvedASSOCIATION BC TOULOUSE LA VIOLETTEactiveBARCHILONdissolvedBENOIT STEPHANE THOMAS MARZANASCPdissolvedCASSE-ALARY-BATTESTI-PUYMOYEN-MILHESactiveDANIEL DALETdissolvedDYLAN EMILE VICTOR BABOISdissolvedL'ATELIER COTTINactiveLAURIE HANNAH MOE A CLEDIA BABOISdissolvedLES 2 BMdissolvedLEVASSORTactiveM.F. JARDEL TOURISMEactiveMT FOODdissolvedMURIEL BARCHILONdissolvedSARL BEN MOUSSAdissolvedSCM CASSE ET ALARYdissolvedSCM SPMG 5 ASSdissolvedSILVANA FAFULOVICdissolved

+5 more

People with significant control

17 people
NameRoleFromSource
ANNE BRELLEDirigeant—France registry
ANNE ENJALBERTDirigeant—France registry
ANTOINE BRINGUE-TOURNIERDirigeant—France registry
ARNAUD CASSARDirigeant—France registry
CATHERINE TIRATDirigeant—France registry
CHRISTIAN DESMOULINSDirigeant—France registry
DANIEL FERRYDirigeant—France registry
FRANCOIS BARRIERDirigeant—France registry
FRANCOISE ROUSSELDirigeant—France registry
FRANCOIS MARECHALDirigeant—France registry
HELENE BARRAULTDirigeant—France registry
JEAN-PIERRE DESMOULINSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DESMOULINS (officer) matches PEP Jean-Pierre Desmoulins — Q66499433. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off