DOSSIERS / BAGO & CO
← SearchExport PDF
Company dossier

BAGO & CO

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-523147064 · 523147064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAGO & CO
fr_insee
523147064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-30
fr_insee
8 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
59.11C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
5EME FACEdissolvedALAIN NEDDAMactiveAMAURY HERVE ALEXIS DOMINIQUE ROLAND POMMERYdissolvedBCDEFdissolvedCENTRE MEDICAL ESTHETIQUE ROOSEVELT (C.M.E.R.)activeCYCLAD 3 GESTIONactiveDOMAINE DES AULNESdissolvedEURL DU 75 RUE NATIONALEactiveFILGOUDdissolvedFONCIERE TRIPLE AdissolvedFRANCESCA NAPOLIdissolvedFRANKLIN RESTAURATIONdissolvedINCORPONOTdissolvedINSTITUT ESTHETIQUE ROOSEVELTdissolvedJOUISSANCE PARISIENNEdissolvedMALARD ASSOCIESdissolvedMALARD ASSOCIES - PARISdissolvedMAUVEdissolvedMUTUANOTdissolvedNS INVESTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SouhamiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100