DOSSIERS / BIMBA'S
← SearchExport PDF
Company dossier

BIMBA'S

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847924875 · 847924875 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIMBA'S
fr_insee
847924875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-01
fr_insee
2026-02-10
fr_insee
28 AV CARNOT, 06500 MENTON
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCE DE MENTONdissolvedAIRPORT OFFICESactiveALBERT CRESSIN-FERDINANDdissolvedAMA GESTIONdissolvedANNA MARIE BOTTEROdissolvedANNE MARIE BERTdissolvedATELIER D'ARCHITECTURE CSDactiveAZUR ONGLESdissolvedCASSANDRA GENEVIEVE MARIE VACCAROactiveCHOOK N COdissolvedCHRISTIANE CERCLEYdissolvedCHRISTIAN RESTELLIdissolvedCHRISTIAN RESTELLIdissolvedCONSEIL EXPERTISE COMPTABLE AUDIT SUDdissolvedDALMASSOdissolvedEDENdissolvedERIC PARFUMSdissolvedERIC YVES GERMONDdissolvedGERARD MAURICE CANTONdissolvedHELENE LA FUENTEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FRANCK SERGE BERNARD QUONIAMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 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 2024-03-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement accordant un délai pour déposer la liste des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off