DOSSIERS / LES BAUFFRIERS DE L'ESPACE
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Company dossier

LES BAUFFRIERS DE L'ESPACE

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880174727 · 880174727 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES BAUFFRIERS DE L'ESPACE
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880174727
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-30
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2022-09-29
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4 B RUE GEORGES BOISSEAU, 92110 CLICHY
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMI CHABANEDirecteur général délégué—France registry
HECHAM BAHIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off