DOSSIERS / BGC
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Company dossier

BGC

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-530880566 · 530880566 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BGC
fr_insee
530880566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-18
fr_insee
30 RTE DE GROSLAY, 95200 SARCELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSCISSEactiveAMIGOS PRESTIGEdissolvedA P KdissolvedARCHANGEL IMMOBILIERdissolvedARM CONTRACTINGdissolvedART DECO MAINTENANCE SERVICEactiveATLANTICdissolvedBAT SBM 95dissolvedBELLES DEMEURES PARISIENNESdissolvedB SBM 95dissolvedCANdissolvedCBCEactiveCD BATactiveCELESTEdissolvedCICEKdissolvedCICIdissolvedDEBATdissolvedDMR IMMOdissolvedECO-MEUBLESactiveELITE TRAITEURdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
MUAMMER OZTURKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-10

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif