DOSSIERS / BARDAN'S
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BARDAN'S

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815072061 · 815072061 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BARDAN'S
fr_insee
815072061
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-10
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18 RUE LAMARTINE, 80000 AMIENS
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15.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEO RESEAU PICARD DE CONSULTANTS ET FORMATEURSactiveASS REGIONALE ESPACE JEUNES DE PICARDIEdissolvedASS UTILISATEURS EAU BAS SOMMEactiveBGE PICARDIEdissolvedBGE PICARDIE SCIC SAS A CAPITAL VARIABLEdissolvedBGE SOMMEdissolvedCABINET IMMOBILIER AMIENOISdissolvedCHAMBRE SYND PATRON HABILLEMENactiveDEADBRAINactiveFEDERATION TEXTILE MAILLE HABILLEMENTactiveFRANCE BENEVOLAT SOMMEactiveGEREMIdissolvedIBRAHIMA NDIAYEactiveLOGICIEL FORMATION CONSEILdissolvedMATHILDE LEROYactiveMEDEF PICARDIEdissolvedMEDEF SOMMEactivePICARDIE CAPITAL INNOVATIONdissolvedPREMIUM CONSEILSdissolvedRESIDENCE DE L'ABBAYE SAINT MAURICEdissolved

+58 more

People with significant control

4 people
NameRoleFromSource
MAXIME DAVIDDirecteur général délégué—France registry
MAXIME XAVIER MARIE DAVIDDirecteur général délégué—France registry
BENJAMIN CLERYPrésident du conseil d'administration—France registry
BENJAMIN JOSE MARCEL CLERYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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