DOSSIERS / BAGEL COURCELLES
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BAGEL COURCELLES

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804027449 · 804027449 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BAGEL COURCELLES
fr_insee
804027449
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-08-12
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92 BD MALESHERBES, 75008 PARIS
fr_insee
56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN ALBERT ABITANactiveAURELIE SAIMANdissolvedAVIM 3dissolvedBESLAY+AVOCATS SELASUdissolvedCABINET CHAZARDactiveCloé Hassid FayolleactiveDONATELLA ANITA GIULIA NEGROactiveDR DIDIER PANIZZA SELARLdissolvedDT AVOCATSdissolvedELIE CLAUDE COHENactiveEPHREMdissolvedFRANCOISE AVRAMdissolvedFRANCOIS-XAVIER PAUL ROTHdissolvedHERITAGE AVANIdissolvedHERVE JEAN FRANCOIS RENAUDETdissolvedINNOVANTdissolvedJEAN SIMONdissolvedJOELLE BENAYOUN ORLIANGEactiveJOSEPHINE ISABELLE MICHELE FLAMENTdissolvedJT AVOCATdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
FRANK NicolasPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-21

medium

Politically exposed person (PEP)

FRANK Nicolas (officer) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. 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

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