DOSSIERS / BAGAN REGIONS 2
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BAGAN REGIONS 2

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: 969500OE8IALCKRLGH66 · 841251523 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAGAN REGIONS 2
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841251523
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active
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Commercial company
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2018-07-23
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3 RUE DU COLONEL MOLL, 75017 PARIS 17E ARRONDISSEMENT
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
38 RUE DES BLANCS MANTEAUX SASactiveALLINGUAdissolvedA MEDIA FRANCEactiveANGEELY INTERNATIONALdissolvedBAPE FRANCE SASactiveBR CAPITALdissolvedCHOOSE AND WORKactiveDATASTAX FRANCE SARLdissolvedDISPERSAactiveECOPAEactiveEDGE FRANCE 1 SASactiveEIF INVESTdissolvedEUROFURNdissolvedEXASOL FRANCEdissolvedFB PARTICIPATIONSdissolvedGALENIC COSMETICS LABORATORYactiveGALILEO GLOBAL EDUCATION CORPORATE SERVICESactiveGENERAL MOTORS FRANCEactiveHUIJIE INTERNATIONALactiveINSENTIALS FRANCEactive

+20 more

People with significant control

5 people
NameRoleFromSource
HERVE GuérinDirigeant—France registry
Marc RebouahDirigeant—France registry
PHILIPPE OCTAVE MAURICE MARIE ReminiacDirigeant—France registry
YVES CribierDirigeant—France registry
BAGAN AMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100