DOSSIERS / SARL BALLANGER-COHEN
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Company dossier

SARL BALLANGER-COHEN

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819249376 · 819249376 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL BALLANGER-COHEN
fr_insee
819249376
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-22
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13 AV JEAN MEDECIN, 06000 NICE
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56.10C
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20
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS BALLANGERPrésident—France registry
VICTORIA FRANCESCA MICHOU COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BALLANGER VN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde