DOSSIERS / BM CHARLES DE GAULLE
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Company dossier

BM CHARLES DE GAULLE

FRANCE · COMPANY · INCORPORATED 2003-12-12
KYBE ID: FR-451226138 · 451226138 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BM CHARLES DE GAULLE
fr_insee
451226138
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-12
fr_insee
2022-01-17
fr_insee
122 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

321BIZdissolved53 BDPdissolvedACTION ECONOMIQUE ET COMMUNICATIONdissolvedAGENCE SERVICES CONTAINERS -ASECOactiveAGENOR-EUROPEdissolvedALISTER GORDONactiveALTURA BUSINESS SERVICESdissolvedAMTECdissolvedAND ALSOactiveAPOCactiveART TRADING & SERVICESdissolvedASAPdissolvedBATMAXdissolvedBENOIT COUTYactiveB&K MEDICAL FRANCEactiveBMG IMMOBILIEREdissolvedBORREGAARD FRANCEdissolvedBPAdissolvedBRIGHT PLANETdissolvedBRUEL & ASSOCIESdissolved

+170 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE GESTION DES PARTICIPATIONS ARGENSONDirigeant—France registry
JEAN-PAUL GUISSETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off