DOSSIERS / BGT
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Company dossier

BGT

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520479866 · 520479866 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BGT
fr_insee
520479866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-05
fr_insee
260 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Abderrahmane BouaichiactiveABRAHAM SARRAactiveALAIN KARIM ALAIN KARIM NASR ARAFAdissolvedAMAR IKIOUANEactiveAMEZIANE REDOUANE CHEKROUNactiveANGELO MANCERAactiveAnthony Jean PRINactiveAntoine MathyactiveARAM STEPANTANactiveBRENDA CORPET-KRSTICactiveBrenda Megui POIROTactiveCELINE CATHERINE BERIDONactiveCHARLY BOUTHORSdissolvedCOMMUN MAISactiveDANIEL INNOCENT LAMIdissolvedDAVID JEAN LUC FRANCIS TOUTINactiveDAVID WINDRESTEINactiveDIEGO CHARLES JEAN FALCKactiveDYLAN JULIAN ROSAdissolvedEDDOUARD DELPORTEactive

+58 more

People with significant control

2 people
NameRoleFromSource
FIRAT KAYAPrésident—France registry
MOHAMMED SAADIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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