DOSSIERS / IMMOBILIERE BAYERN
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Company dossier

IMMOBILIERE BAYERN

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831209374 · 831209374 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE BAYERN
fr_insee
831209374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-31
fr_insee
706 RUE LESMENILS BOUXIERES, 54700 LESMENILS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMPERAdissolvedBOUBA SARREBOURGdissolvedBOUBA SAVERNEdissolvedCAR AVENUE ASSISTANCEdissolvedCAR AVENUE CCactiveCAR AVENUE ECOMOBYdissolvedCAR AVENUE FRANCEactiveCAR AVENUE KMactiveCAR AVENUE LEGENDdissolvedCAR AVENUE SERVICESdissolvedCAR AVENUE WATTactiveCARE VASactiveECOMOVE IMPORTdissolvedEURL IMMOBILIERE LESMENILS SERVICESdissolvedHOLDING BAYERNdissolvedIMMOBILIERE AVENUEactiveIMMOBILIERE BAILLYdissolvedIMMOBILIERE LESMENILS CPLdissolvedIMMOBILIERE LESMENILS LEGENDdissolvedIMMOBILIERE LESMENILS OCCASIONSdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CAR AVENUE SARLMembre du directoire—France registry
IMMOBILIERE BAILLYMembre du directoire—France registry
STEPHANE BAILLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE BAILLY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100