DOSSIERS / BGI SERVICES
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BGI SERVICES

FRANCE · COMPANY · INCORPORATED 1988-11-10
KYBE ID: FR-348719386 · 348719386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BGI SERVICES
fr_insee
348719386
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-10
fr_insee
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AG BATdissolvedA.G.H. SARLdissolvedAMODIactiveANDRE LIETRONdissolvedAPPLICATION DE PANNEAUX MELAMINESdissolvedASIAVISdissolvedASS CONTRE SOLITUDE RENCONTRES LOISIRSdissolvedBARDAGE ETANCHEITE TOITURE ISOLATIONdissolvedBENAZET INTERNATIONAL TRADINGdissolvedBUREAU IMPORT EXPORT FRANCEactiveCAP RENOVATIONdissolvedCELAMdissolvedCHARLES DARDENNEdissolvedCLAUDE RAYMOND POEUFdissolvedCLAUDE RENE SERGE THOMASdissolvedCOLORIAGEdissolvedCOMMANDOSactiveCOMMERCE ET PRESTATIONSactiveCOMPUTER PARTS EXCHANGEdissolvedCONSTRUCTION RENOVATION BATIMENT PODERdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100