DOSSIERS / BAYONNE TROUILLET
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Company dossier

BAYONNE TROUILLET

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842325607 · 842325607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAYONNE TROUILLET
fr_insee
842325607
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-13
fr_insee
2022-11-17
fr_insee
60 BD PIERRE 1ER, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AB IDEALdissolvedANGLET LACOUTUREdissolvedANGRESSE TYROSSEdissolvedAQUITAINE PRIVILEGEdissolvedBAYONNE DOUANIERSdissolvedBAYONNE QUAI RESPLANDYdissolvedBEAUSOLEIL VILLAINEdissolvedBISCAROSSE CAUPOSdissolvedBISCARROSSE GELOUSdissolvedBISCARROSSE LYAUTEYdissolvedBISCARROSSE TASSIGNYdissolvedBX COSTEDOATdissolvedCELIA SAUTHONdissolvedFINANCIERE NORD INDUSTRIEdissolvedFREDERIC JULES XIXONSdissolvedGROUPE PIAactiveGROUPE PIA INVESTISSEMENTdissolvedGUJAN ARGENTdissolvedGUJAN BATAILLEdissolvedGUJAN BROUSTAUTdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
WILFRID KERANGALLAdministrateur—France registry
GEE DEVELOPPEMENTDirigeant—France registry
GROUPE PIADirigeant—France registry
KINVESTMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off