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Company dossier

BALLY'S

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914824438 · 914824438 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBALLY'S

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Registration914824438

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-06-23

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Dissolved2024-10-09

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Registered address19 AV GEORGES CLEMENCEAU, 94300 VINCENNES

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Industry56.10A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A5 BISTROT MILLENIUMdissolved A F Gdissolved ARCHITECTURE SYSTEMEactive AU PETIT RESTOdissolved BLEU BLANCdissolved BOUN TAC CHHUONdissolved Chengyu LIUactive CROMAX SARLdissolved DU QUACHdissolved ENG CHAI DUdissolved GRAUFOGELdissolved HOME KEO PHANTHAPASEUTHdissolved JACOB BITONdissolved JARDIN DE CHINEdissolved JEAN HENRI DUCLOSdissolved JEAN MORAactive JEANNE PERRINdissolved LE NOUVEAU JARDIN DE CHINEdissolved LIANG YANactive LILA DUQUETactive

+18 more

People with significant control

1 people

Name	Role	From	Source
MH DEVELOPMENT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2023-06-14Jugement d'ouverture de liquidation judiciaire

2024-10-09Jugement de clôture pour insuffisance d'actif

2024-10-09Dissolved / struck off