Key facts
dissolvedBULBAK BATIMENT
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793972845
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-01
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24 CHE DES BATELIERS, 44300 NANTES
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43.99C
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€1,000
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Company dossier
BULBAK BATIMENT
RISK SCORE34MEDIUM RISK
Companies at this address
46 totalAD & GOAEFALBATROS PROPRETEAUTOMOBILES 34AZ BATIMENTAZZEDDINE BOUMEDJANEBLG MACONNERIEBOUCHERIE ROTISSERIE SOULAIMANEBOUCHERIE SOULAYMANCAB NANTES ATLANTIQUEC'EST QUI LA MAMANDAT SECURITYDAVID CONSTRUCTIONDECO 44ENAYESSENCEENERGII SOLUTIONSEXPERT MONTAGE ASCENSEURSGENIE CIVIL & GEOTECHNIQUE CONSULTINGGROUPE ART BAT FRANCEGUILLAUME DOMBRAY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGI GEORGIEV | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23
medium
Politically exposed person (PEP)
GEORGI GEORGIEV (officer) matches PEP Georgi Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif