DOSSIERS / BG BATIMENT
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Company dossier

BG BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-531756377 · 531756377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BG BATIMENT
fr_insee
531756377
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-26
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147 RUE SAINTE-CATHERINE, 33000 BORDEAUX
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43.33Z
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Connections

7 links
Shared operator — likely the same administrator
ZNARFS IMPORT SRLShared officer / director · 8 share thisMALMEN TRADING LIMITEDShared officer / director · 8 share thisHAROFF BAU OHGShared officer / director · 8 share thisBG KOLEV IMPORT SRLShared officer / director · 8 share thisTrischka GmbHShared officer / director · 8 share thisLINAShared officer / director · 8 share thisAgiya GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KOLYO KOLEVPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100