DOSSIERS / BAOZI TECHNOLOGY
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Company dossier

BAOZI TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843229311 · 843229311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAOZI TECHNOLOGY
fr_insee
843229311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-23
fr_insee
2020-12-16
fr_insee
280 RUE JAMES WATT, ZAE TECNOSUD, 66100 PERPIGNAN
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTECIL MIDI-ROUSSILLONdissolvedADS AUTOdissolvedAGENCE OCCITANE DE PHOTO-PRESSactiveALLISAN FERMETURESdissolvedA MES CESARSactiveANDHUM SEBASTIEN MATURAFdissolvedANNE-SOPHIE CHRISTINE KELLERdissolvedA&T CONCEPTactiveAURORE MARIE AIMEE DORKELDdissolvedAWES FRANCEdissolvedAYSE ONULdissolvedBRICE BAZIAactiveCENTRALCARSdissolvedCERPIdissolvedC-GLAMOURdissolvedCHEZ RICKdissolvedCHK FRANCEactiveCHRISTELLE MICHELINE GEBHARTactiveCHRISTOPHE NICOLAS ANTOINE MEDINAactiveCLAUDE EVARISTE VALDESactive

+59 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GIMENEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 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