DOSSIERS / HOLDING SBP PAYS NICOIS
← SearchExport PDF
Company dossier

HOLDING SBP PAYS NICOIS

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828687541 · 828687541 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING SBP PAYS NICOIS
fr_insee
828687541
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-28
fr_insee
2017-06-12
fr_insee
6 AV DE LA CIBLE, VILLA LA CALADIERE, 13100 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€1,560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BARDETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off