DOSSIERS / BAJ & CO. GDL
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BAJ & CO. GDL

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980975387 · 980975387 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
BAJ & CO. GDL
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980975387
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active
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Simplified joint-stock company (SAS)
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2023-10-27
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7 AV JACQUES CARTIER, 77600 BUSSY-SAINT-GEORGES
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47.25Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A2H PLOMBERIE ASSAINISSEMENTactiveACHER COHENactiveAHMED IMTIAZactiveALEXIA GARAUDactiveALPHA RENOVactiveAN STOREdissolvedAntoine ChaaridissolvedARD BATIMENTactiveASTRAL BTPactiveAUDREY JACQUELINE MONIQUE FAVIERactiveBAJ & COdissolvedBAJ & CO. VDEactiveBEL' ET BIENactiveBLANDINE VANNEUVILLEactiveCECILE DELATTREactiveCEDRIC FRANCIS LEMAIREactiveCENTRALE D'ACHAT PRODUITS ALIMENTAIRESactiveCLAIR ET NETactiveDEMJO SPECTACLESactiveDK INDUSTRIEactive

+61 more

People with significant control

2 people
NameRoleFromSource
JAPHILEODirecteur général délégué—France registry
Amélie Renée Annick BESNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAJ & CO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-28

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances