DOSSIERS / BAGCI CARRELAGE
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BAGCI CARRELAGE

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790503262 · 790503262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAGCI CARRELAGE
fr_insee
790503262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-15
fr_insee
384 AV DU 15EME CORPS, 83200 TOULON
fr_insee
43.33Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2M FORMAdissolved2M GESTIONactiveA2 PEINTUREdissolvedADEM BATIMENTdissolvedAH PEINTUREactiveALAIN SAUVEUR MILIOTIdissolvedAM PEINTUREactiveARC BTP BATIMENTactiveAZUR EMBAL 83dissolvedBATI FORMdissolvedBATIMENT GENERALactiveBNG 83activeBTP SERVICEdissolvedBUY RENTdissolvedCAB ETANCHEITEdissolvedCAMPOLO ANGEdissolvedCHAIEB PEINTURE BATIMENTdissolvedCLK 83dissolvedCOMPETENCE ET SAVOIR EN ETANCHEITEdissolvedCRN BATIMENTactive

+67 more

People with significant control

1 people
NameRoleFromSource
AHMET BAGCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100