DOSSIERS / BAPIN
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Company dossier

BAPIN

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-833950785 · 833950785 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAPIN
fr_insee
833950785
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-05
fr_insee
2022-10-27
fr_insee
20 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
46.90Z
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2K CONSEILSdissolved3D SERVICESactiveAGENCE BATdissolvedARAF TRADEdissolvedAR BATIMENTdissolvedARCELECdissolvedBATI BATIactiveBEAUTY LABSactiveBIG MAT EUROPEactiveCDP 2000dissolvedCERTI GESTIONactiveCIEactiveCONBAITIdissolvedE.G.BdissolvedE-NOVATIONactiveFACULTATIEVE ASSURANCES GESTIONdissolvedF.F CLIMdissolvedF F C NdissolvedFLEXactiveGAMMA RT ENGINEERING & CONSULTINGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MADALIN-ION MOISAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif