KYBE — See who's really behind any company

Company dossier

BG IMPORT

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-488307018 · 488307018 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBG IMPORT

fr_insee

Registration488307018

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-06-05

fr_insee

Registered address12 RUE ROYALE, 74000 ANNECY

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE LOUIS TERRIERdissolved BEATRICE JOELLE VIOLLETdissolved CARMEN PALLAS-GRANEROdissolved CATHERINE DELFOURdissolved CHRISTIANE REYMONDdissolved CHRISTINE LAFRASSEdissolved CLAUDINE PROVILLEdissolved DEVELOPPEMENT TRAITEMENT PHOTOdissolved DIAG-SERVICESdissolved DISTRICTdissolved ELISABETH MONTIdissolved Emmanuel Basactive ETABLISSEMENTS PAUL TERRIERdissolved EVELYNE REYactive FRANCIS BOUCHEZdissolved FRANCOISE MANGINdissolved GEORGES FERNAND HENRI BRUNIERdissolved GINETTE GOLDONIdissolved GUY ANDRE MERCIERdissolved HARMONY Bdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-02-26Dépôt de l'état des créances

2013-07-17Jugement de clôture pour insuffisance d'actif