DOSSIERS / B.G. EXPRESS
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B.G. EXPRESS

FRANCE · COMPANY · INCORPORATED 1995-07-13
KYBE ID: FR-401643069 · 401643069 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B.G. EXPRESS
fr_insee
401643069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-13
fr_insee
2021-02-25
fr_insee
58 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIELLE SAGLIERdissolvedAUREVEX CONSULTINGdissolvedBERNHEIM CONSEILdissolvedBUILD & RUNdissolvedCARIB VOYAGESactiveCHARLES SNOLLAERTSdissolvedCOPERTONdissolvedCOPERTON ENTRETIEN ET MAINTENANCEdissolvedCOPERTON SERVICESdissolvedCRA COMPAGNIE RESTAURATION AMERICAINEactiveDJYMS SPBMactiveERIC PIERRE MICHEL MARIE DUTRAYdissolvedEURL MIROITERIE DEPANNAGE SECURITE BOUTIdissolvedFITNESS BUSINESS DEVELOPPEMENTdissolvedFRANCOIS GERARD BERNHEIMdissolvedHEVEA BOULOGNEdissolvedJEAN ALLAIREdissolvedLUCILLE DOUJONdissolvedL'UNIKdissolvedMAIDENHEADactive

+15 more

People with significant control

1 people
NameRoleFromSource
BERNARD GNAGNIKOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB EXPRESS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off