DOSSIERS / ELECTRO.BALAGNE
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ELECTRO.BALAGNE

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953237377 · 953237377 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ELECTRO.BALAGNE
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953237377
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active
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Simplified joint-stock company (SAS)
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2023-06-09
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5770 5EME AVENUE, ZI CARROS LE BROC, 06510 LE BROC
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47.43Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALTER UBALDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances Loi de 1985