DOSSIERS / BDA MARSEILLE NORD
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Company dossier

BDA MARSEILLE NORD

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840772081 · 840772081 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
BDA MARSEILLE NORD
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840772081
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-27
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112 AV DE SAINT ANTOINE, 13015 MARSEILLE
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47.77Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD D'ARRIGOPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDA MARSEILLE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire