DOSSIERS / BEBEBIZ BALMA LA PLAINE
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Company dossier

BEBEBIZ BALMA LA PLAINE

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834701575 · 834701575 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEBEBIZ BALMA LA PLAINE
fr_insee
834701575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-18
fr_insee
2019-01-31
fr_insee
61 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACAD DE DENTISTERIE ADHESIVE OCCITANIEdissolvedAIR TNBdissolvedAlex MAMYactiveA NIGHT IN PRODUCTION SARLdissolvedARCE DOMUSdissolvedARTHUR LAURENT BARUTELactiveAV'RENTactiveBEBEBIZ CONCEPTdissolvedBEBEBIZ L'ISLE JOURDAINactiveBEBEBIZ MURET PYRENEESdissolvedBIOMEGA RESTAURATIONdissolvedCHEV'ELactiveCYPactiveERIC GILBERT LANEELLEdissolvedEUGENIE DARRENSANdissolvedEURL BERGactiveEURL LE CAUSSEdissolvedEUROCOM BRIOdissolvedFINANCE GESTION INVESTISSEMENTdissolvedFLORENCE EGRONdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BRUNO FRANCOIS XAVIER RANCOULEPrésident—France registry
RODOLPHE CARLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEBEBIZ BALMA · dissolved · name-sim 0.55) — 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