DOSSIERS / BGA INVESTISSEMENTS
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Company dossier

BGA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: 969500I1B5INTFC9K670 · 432647170 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGA INVESTISSEMENTS
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432647170
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dissolved
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Simplified joint-stock company (SAS)
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2000-07-25
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70 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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64.20Z
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€190,886
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 A DEVELOPPEMENTactive2 A PARCactive2 A TRUCKSactiveACCESS INTERIMactiveALLO REUNIONdissolvedASSURANCE PLOMBERIEdissolvedBLUE MARLINactiveC3PdissolvedC3T CONSULTANTSdissolvedCAMERA TV PRODUCTIONdissolvedCARROSSERIE PAUL NEE ET FILSdissolvedC.G.C.ENTREPRISESdissolvedCIME PRODUCTIONSdissolvedCIPEactiveCLAUDE GILBERT MOTTIERdissolvedCREATIVE SYSTEMEdissolvedDBZ & SK CONSULTANTSactiveECOLE FRANCAISE DES HAUTES ETUDES COMMERCIALESdissolvedEDU CERTIFdissolvedE-MOTION PICTURES (EMP)active

+53 more

People with significant control

1 people
NameRoleFromSource
BRUNO TEXIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100