DOSSIERS / COMPAGNIE DE LA BAULE
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Company dossier

COMPAGNIE DE LA BAULE

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832725956 · 832725956 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE DE LA BAULE
fr_insee
832725956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-16
fr_insee
2022-02-03
fr_insee
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBIANCE CITYdissolvedAMBIAN'STYLEactiveANDRE BUISSONdissolvedANTONIO LUIS FANECAdissolvedASSADIAdissolvedASSADIA SERVICES A LA PERSONNEdissolvedBEPEDdissolvedBOWLING SAactiveCABINET JANUEL ET ASSOCIESdissolvedCA DE JEdissolvedCODEMA SARLdissolvedCOGETTRI RHONE ALPESdissolvedCOKA FRANCEdissolvedCOMPAGNIE DE ANNEMASSEdissolvedCOMPAGNIE DE BELLEVILLEdissolvedCOMPAGNIE DE BONNEVILLEdissolvedCOMPAGNIE DE BRIGNAISdissolvedCOMPAGNIE DE COMBLOUXdissolvedCOMPAGNIE DE COMBLOUX 2dissolvedCOMPAGNIE DE GRENOBLEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN FRANCOIS CHEVALLIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE LAUTAGNE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off