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Company dossier

BAGAN REIM

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519347850 · 519347850 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAGAN REIM

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Registration519347850

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-01-11

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Registered address2 PL DES HAUTS TILLIERS, 92230 GENNEVILLIERS

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Industry68.31Z

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Employees6

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Share capital€258,460

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AIMONSactive ART ' FLEXdissolved ART' MAGdissolved ART'RALdissolved B2Cdissolved DAVID GINOLA PATRIMOINEdissolved E.C. INVESTdissolved FA EXPERTISE INVESTdissolved FLEURET ASSOCIES AUDITactive FLEURET ASSOCIES DEVELOPPEMENTdissolved FLEURET ASSOCIES EXPERTISEactive FLEURET ASSOCIES, GROUPEdissolved FLEURET I ONEactive FLEX PARKdissolved FONCIERE INEAactive GAMLERdissolved GESTdissolved GEST FFVdissolved GEST INVESTdissolved INFINITEactive

+20 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE AUBIN	Directeur général délégué	—	France registry
JEAN CHRISTOPHE VIGUIE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100