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Company dossier

B.A.G.F

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440582260 · 440582260 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameB.A.G.F

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Registration440582260

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-22

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Registered address112 AV DE PARIS, 94300 VINCENNES

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Industry68.20B

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Share capital€1,830

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,157 total

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

007 MEDIAactive 10 HEURES 45active 1EREINFOdissolved 2 L Dactive 3DN LINKdissolved 5FEEDBACKdissolved 8EME FACEactive A2Ldissolved A & A CONSULTINGactive AB CONSEILdissolved ABC SERVICES PROdissolved AB DIFFUSIONdissolved ABHdissolved ABR SERVICESactive ACANTHEdissolved ACCENT PROMOTIONdissolved ACCESSIBILITE PMRdissolved ACKdissolved ACOMODERdissolved AC PLUSdissolved

+1,137 more

People with significant control

3 people

Name	Role	From	Source
GERARD PUNG	Directeur	—	France registry
ALAIN LE BEAU	Dirigeant	—	France registry
BONNA TAN	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,157 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100