DOSSIERS / BAMBINS EN EVEIL
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Company dossier

BAMBINS EN EVEIL

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809416456 · 809416456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAMBINS EN EVEIL
fr_insee
809416456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-05
fr_insee
2020-09-24
fr_insee
50 AV LOUIS LUC, 94600 CHOISY-LE-ROI
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88.91A
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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

26 total
ABSCISSE-INFORMATIQUEdissolvedAGASSEAU NOTAIRESdissolvedBM94600dissolvedBM COURTAGEactiveEUROCHEFactiveEUROCHEF FINANCEdissolvedFAEKO CORPORATIONactiveFONCIERE 4RDSactiveFONCIERE CAPITALE-DactiveGEFICOM EXPERTISE COMPTABLEdissolvedGOLDEN GLOBdissolvedGROUPE AXLRactiveGROUPE BENINGactiveINFINITY GOLD BUSINESSdissolvedLIBERTE 94220dissolvedM2A TRANSPORT IDFdissolvedMICHAEL CEDRIC AGASSEAUdissolvedPROGRES AUDIT & ADVISORYdissolvedSAS IMMOBILIERE AVANT SEINEdissolvedSAS LAVANDYSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARC RENE ALBERT JOUANNICPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off