DOSSIERS / BGV COMPANY
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Company dossier

BGV COMPANY

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518616008 · 518616008 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BGV COMPANY
fr_insee
518616008
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-01
fr_insee
42 RUE DES SEPT ARPENTS, 93500 PANTIN
fr_insee
85.52Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACAFOMdissolvedADEQUATEdissolvedANASSactiveANOBOITEdissolvedASS DEVELOP APPRENTISSAGE REGION PARISactiveASSOCIATION NOUVELLE INSTITUT SUPERIEUR DE FORMATION CINEMATOGRAPHIQUE ET AUDIOVISUELLEactiveATELIER COMPANSdissolvedATELIER POINCAREdissolvedAUDIO VISUEL ETOILEactiveBTBdissolvedBTR 2dissolvedCHARLES GEORGES MOSERdissolvedCREALASERdissolvedCREATION LINAactiveDATACdissolvedDECO RENOdissolvedDELTA MEDIA CERATIONSactiveDemba SANGAREactiveDIEUDONNE VERNEdissolvedDISCOUNT NETactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif