KYBE — See who's really behind any company

Company dossier

BGJ

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-404735300 · 404735300 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBGJ

fr_insee

Registration404735300

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-12-01

fr_insee

Dissolved2008-12-01

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Registered addressLD MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN

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Industry55.10Z

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Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

302 COTTAGEdissolved 311 BAYdissolved 351 CLUBdissolved 364 BEACHdissolved ALAIN ANDRE ALBERT PLANCHENEAUdissolved ALASKAdissolved ALGUESdissolved ALIZES 28dissolved ALLEGROdissolved ALMAFLORdissolved ALMO CARAIBESdissolved ALOUETTE CARAIBESdissolved AMANDAdissolved AMARANTEdissolved AROdissolved AUGERdissolved BAHAMASdissolved BAIE DU BONHEURactive BASTION CARAIBESdissolved BAUVERactive

+189 more

People with significant control

1 people

Name	Role	From	Source
FLORENCE FALQUE	Administrateur	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2008-12-01Dissolved / struck off