DOSSIERS / BAG
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Company dossier

BAG

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441144417 · 441144417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAG
fr_insee
441144417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-07
fr_insee
2022-01-05
fr_insee
39 RUE DES GAULOIS, 91260 JUVISY-SUR-ORGE
fr_insee
47.11B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY VINCENT DANIEL LUBRANO LAVADERAdissolvedCHRISTOPHE TABONGPHET NHOUYVANISVONGdissolvedJAELIUM GROUPactiveJ&J NOVASOFTactiveLENA GRELdissolvedMARCOS FRANCISCO PRIETO SANTOSdissolvedMARIE ANNE DURANDdissolvedMARKET DE LA GAREdissolved[ND]active[ND]dissolvedPHARMACIE DE LA GAREdissolvedPHARMACIE DE LA GARE WactiveSCF DOCTEURS EBERHARD ET LE BAILactiveSCI CASIMALILOdissolvedSONGULdissolvedSTAR CANdissolvedSTAR UGURdissolvedSTEPHANIE BRIATTEactiveTIPHAINE GISLAINE MOGUEROUdissolved

People with significant control

1 people
NameRoleFromSource
LUTFI OZTURKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off