DOSSIERS / B G C LIM
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Company dossier

B G C LIM

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-503460198 · 503460198 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
B G C LIM
fr_insee
503460198
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-04-07
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206 ALL DE MONTFERMEIL, 93220 GAGNY
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41.20A
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€5,000
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Connections

1 link
Shared operator — likely the same administrator
B.T.I.MShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JULIO ALVARO REIS LEMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer