DOSSIERS / SAS LE BACCHUS
← SearchExport PDF
Company dossier

SAS LE BACCHUS

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821286010 · 821286010 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SAS LE BACCHUS
fr_insee
821286010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-30
fr_insee
1 PL GRIMALDI, 06000 NICE
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL OLIVIER EMILE CHAFFOTDirecteur général délégué—France registry
BERNARD DUPINPrésident du conseil d'administration—France registry
BERNARD JEAN DUPINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-15

medium

Politically exposed person (PEP)

BERNARD DUPIN (officer) matches PEP Bernard Dupin — Q66501015. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif