DOSSIERS / LES GRENOUILLES DE BAYARD
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Company dossier

LES GRENOUILLES DE BAYARD

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900895277 · 900895277 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LES GRENOUILLES DE BAYARD
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900895277
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dissolved
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Real-estate civil company (SCI)
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2021-06-28
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10 PL DE LA TRINITE, 31000 TOULOUSE
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68.20B
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€1,000
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Connections

11 links

People with significant control

3 people
NameRoleFromSource
AGATHE VALADEDirigeantFrance registry
PAUL-ANDREA VALADEDirigeantFrance registry
VINCENT VALADEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES GRENOUILLES DE LA GARE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100