DOSSIERS / LE FOURNIL DE BAILLE
← SearchExport PDF
Company dossier

LE FOURNIL DE BAILLE

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819652603 · 819652603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DE BAILLE
fr_insee
819652603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-12
fr_insee
146 BD BAILLE, 13005 MARSEILLE
fr_insee
10.71C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING FINANCIERE DE PROVENCEPrésident du conseil d'administration—France registry
KAIS NEFFATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FOURNIL DE PROVENCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100