DOSSIERS / BIO C BON BAGNOLET MARCEAU
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Company dossier

BIO C BON BAGNOLET MARCEAU

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833798168 · 833798168 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIO C BON BAGNOLET MARCEAU
fr_insee
833798168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-05
fr_insee
7 PL D'IENA, 75016 PARIS
fr_insee
47.11B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

4 SEPTEMBRE HOLDCOdissolvedADELE PASCALINE VINCENT MADELEINE VANTARDactiveAIKIEdissolvedANAELLE BENABOUactiveANNE-SOPHIE BRANGERactiveAPPLE FRANCEactiveARTHUR D. LITTLEdissolvedARTHUR D. LITTLE SERVICESdissolvedBIO C'BON SAINT AUGUSTINdissolvedBIO EUROPE DEVELOPPEMENTdissolvedBIO HOLDING ISF 2010dissolvedBIO HOLDING ISF 2011dissolvedBIO HOLDING ISF 2012dissolvedBIO HOLDING ISF 2013dissolvedBIO STRATEGIEdissolvedCAROLINE GARRELONactiveCHAMPERRET HOLDCOdissolvedCHAMPERRET MEZZCOdissolvedCHAMPERRET MIDCOdissolvedCHAMPERRET PROPCOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
THIERRY ChouraquiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif