DOSSIERS / BAYONNE QUAI RESPLANDY
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BAYONNE QUAI RESPLANDY

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914564398 · 914564398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAYONNE QUAI RESPLANDY
fr_insee
914564398
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-06-15
fr_insee
2023-12-26
fr_insee
60 BD PIERRE 1ER, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB IDEALdissolvedANGLET LACOUTUREdissolvedANGRESSE TYROSSEdissolvedAQUITAINE PRIVILEGEdissolvedBAYONNE DOUANIERSdissolvedBAYONNE TROUILLETdissolvedBEAUSOLEIL VILLAINEdissolvedBISCAROSSE CAUPOSdissolvedBISCARROSSE GELOUSdissolvedBISCARROSSE LYAUTEYdissolvedBISCARROSSE TASSIGNYdissolvedBX COSTEDOATdissolvedCELIA SAUTHONdissolvedFINANCIERE NORD INDUSTRIEdissolvedFREDERIC JULES XIXONSdissolvedGROUPE PIAactiveGROUPE PIA INVESTISSEMENTdissolvedGUJAN ARGENTdissolvedGUJAN BATAILLEdissolvedGUJAN BROUSTAUTdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
GROUPE PIAAdministrateur—France registry
GEE DEVELOPPEMENTMembre du directoire—France registry
KINVESTMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off