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Company dossier

BALAGANA

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814854105 · 814854105 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALAGANA

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Registration814854105

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-24

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Registered address60 RUE BERNARD PALISSY, 37000 TOURS

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Industry47.11C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

INBEDdissolved JEAN GANDETdissolved JEAN-THOMAS BUGEONdissolved MARCEL REGIDORdissolved [ND]active PHILIPPE ROUMAGNOUactive POUTSHI SHOPdissolved SARL ELBOWdissolved SCI CENTRE D ORTHODONTIEdissolved SCM DES DOCTEURS ROUMAGNOU ET ECHEdissolved SELARL CABINET DOCETUR SOPHIE ECHEactive SO & Pdissolved SOPHIE ECHEactive WELCOME CHANGE S.N.C.dissolved

People with significant control

1 people

Name	Role	From	Source
UTHAYAKUMARAN SHANMUGANATHAN	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 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

3 events

2016-10-04Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-08Jugement de conversion en liquidation judiciaire

2019-04-30Jugement de clôture pour insuffisance d'actif