DOSSIERS / BAB NRJ
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Company dossier

BAB NRJ

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849815287 · 849815287 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
BAB NRJ
fr_insee
849815287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-08
fr_insee
2019-10-16
fr_insee
17 B RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€100
fr_insee

Companies at this address

23 total
AUDREY AYOUNdissolvedAXELLE GAULTIER DE CARVILLEdissolvedBAB NRJ ECONOMYdissolvedBENJAMIN BARANESdissolvedBLACK INK STORYdissolvedCHIRLY LAURA JAOUIdissolvedCIE FRANCO PORTUGAISE DE RENOVATIONdissolvedCOSY TEA ROOMdissolvedDOMINIQUE ROBINactiveEVERESTdissolvedGLOBAL : BATIMENT ET SERVICESdissolvedLA GERBILLEdissolvedLOGISTIC TRAVAUX ET SERVICESdissolvedMAIN BATdissolved[ND]activeROGER JACQUOTdissolvedSCI ELAdissolvedSCI FADAdissolvedSHOKUDOactiveSICILE & COdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BARANESAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAB NRJ ECONOMY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off