KYBE — See who's really behind any company

Company dossier

SAS BAALB'AIX

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807574355 · 807574355 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAS BAALB'AIX

fr_insee

Registration807574355

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-11-10

fr_insee

Registered address67 RUE DE LODI, 13006 MARSEILLE

fr_insee

Industry56.10C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AC3 STRATEGIE ET DEVELOPPEMENTdissolved Emile ESCHLIMANNactive [ND]active [ND]dissolved [ND]active PIERRE LORYdissolved THIERRY CHOURREAUdissolved

People with significant control

1 people

Name	Role	From	Source
NASSIM AHMAD ALI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2016-04-25Jugement d'ouverture d'une procédure de redressement judiciaire

2017-02-24Dépôt de l'état des créances

2017-04-24Jugement de conversion en liquidation judiciaire

2018-01-08Jugement de clôture pour insuffisance d'actif