DOSSIERS / BAALA PHILIPPE
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Company dossier

BAALA PHILIPPE

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819209727 · 819209727 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAALA PHILIPPE
fr_insee
819209727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-25
fr_insee
2023-08-29
fr_insee
4 ALL JEAN DE LA BRUYERE, 94000 CRETEIL
fr_insee
62.01Z
fr_insee
€1
fr_insee

Companies at this address

23 total
CATHERINE CHESNEAUdissolvedChristèlle Mauricia Constance YARDEactiveDNA-BATdissolvedDORIS AURORA DORIS AURORA ACOSTA ARIASdissolvedESCOTO SARLdissolvedEUROPEAN COMPUTER TRADING COMPANYdissolvedFRANCIS ALBERT RAYMOND FRAISSEactiveFRANCK HOUZIactiveJOSEPH MERGUIactiveKEVIN EZER RAPHAEL BENAROCHEactiveLA DOUCEUR DES FORMESdissolvedLamine NébiéactiveLINDSAY POCHETTEactiveMEERAA THURAISAMYdissolvedNATALIA TIMOFEEVAdissolved[ND]dissolved[ND]dissolvedNIBIRU ITdissolvedORTADISdissolvedREGLISS'dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BAALAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 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