DOSSIERS / BAKANGA
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Company dossier

BAKANGA

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898091525 · 898091525 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
BAKANGA
fr_insee
898091525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-12
fr_insee
2022-04-07
fr_insee
9 RUE DU DOCTEUR HERPIN, 37000 TOURS
fr_insee
46.69B
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAKANGAfr_insee · 843021932 · dissolvedBAKANGAfr_insee · 881261754 · dissolvedBAKANGAfr_insee · 894920800 · dissolvedBAKANGAfr_insee · 917494346 · dissolvedBAKANGAfr_insee · 918167651 · dissolvedBAKANGAfr_insee · 923587216 · dissolvedBAKANGAfr_insee · 934408972 · active

Companies at this address

27 total
ARCHE TALENTSactiveARTMANdissolvedASCIMMO APPLICATIONS SCIENTIFIQUES A L'IMMOBILIERdissolvedASS ENTRAIDE PUPILLES ANCIENS PUPILLES..activeBACHELIER BEGUEdissolvedBERNARD ANDRE REBOUSSINdissolvedBGSAactiveCATHERINE THIBAUD LAVIGNEdissolvedC E GROUPE AEGIDEactiveDOMINIQUE LIONEL TULONdissolvedENTRAIDE AUX TRAVAILLEURS MIGRANTSactiveETTIQE 37activeEVELYNE BALLETdissolvedFEDERATION FAMILLES DE FRANCE I ET LactiveJAMES DANIEL ANDRE BEGUEdissolvedJEAN BAPTISTE BACHELIERdissolvedJESSICA BESNAULTdissolvedMEDIATOPactiveMICHEL FRANCOIS PANIdissolvedO COIN DE JUdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL NASAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off