DOSSIERS / BAPARY-FOOD
← SearchExport PDF
Company dossier

BAPARY-FOOD

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844594549 · 844594549 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BAPARY-FOOD
fr_insee
844594549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-14
fr_insee
2024-01-10
fr_insee
4 RES DE LA GARE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE FAUTRA MOSTEAU VALSAINPrésident du conseil d'administration—France registry
QIANG LIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIANG LI (officer) matches PEP Li Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

QIANG LI (officer) matches Qiang LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off