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Company dossier

BAYBOIS

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-841568363 · 841568363 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBAYBOIS

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Registration841568363

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-26

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Dissolved2023-03-10

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Registered address23 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Industry02.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADE CONSTRUCTIONdissolved A F S AZUR FRIGO STATIONdissolved AKYUZ FORESTIERdissolved AMENITE SARLdissolved ANDIAMOactive ANTIOCHEactive ARADIAdissolved A.R.E.S.S.dissolved ARNAdissolved ASCIdissolved ATAKdissolved AUTO MARINAdissolved AUTO OCCASIONdissolved BAC ETANCHEITEdissolved BATITEKdissolved BENO AUTOMOBILEdissolved BMdissolved BMGdissolved BOISFORdissolved BY METALdissolved

+65 more

People with significant control

1 people

Name	Role	From	Source
ROMANS TIMOSKIS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-06

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

4 events

2023-03-10Dissolved / struck off

2024-03-06Jugement d'ouverture de liquidation judiciaire

2025-02-25Jugement de clôture pour insuffisance d'actif

2026-02-23Jugement de faillite personnelle