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Company dossier

BACHELIER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880415567 · 880415567 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBACHELIER INVESTISSEMENTS

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Registration880415567

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Statusdissolved

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TypeCivil company

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Incorporated2020-01-08

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Registered address14 RUE MICHEL LABROUSSE, 31100 TOULOUSE

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Industry66.30Z

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Share capital€631,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACTIA INGENIERIEdissolved ASS DE SANTE AU TRAVAIL INTER SCEactive BALMA 2003dissolved CANAL BIOTECH 2003dissolved COMITE D ENTREPRISE GLS FRANCEactive COURRIER SERVICESdissolved EURL A.G.Ydissolved GENERAL LOGISTICS SYSTEMS FRANCE OOHactive GENERAL LOGISTICS SYSTEMS INNIGHT SOLUTIONdissolved GENERAL LOGISTICS SYSTEMS RELAISdissolved LABEGE 2013dissolved NDT PERGET 2001dissolved SCI BLAGNAC CONSTELLATION 2002dissolved SCI MONTAUBAN 2002dissolved V3J PROMOTIONdissolved

People with significant control

3 people

Name	Role	From	Source
AMELIE	Dirigeant	—	France registry
VERONIQUE BLANQUE	Dirigeant	—	France registry
YVES JEAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VYGA INVESTISSEMENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100