DOSSIERS / BGM INGENIERIE
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Company dossier

BGM INGENIERIE

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792690125 · 792690125 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BGM INGENIERIE
fr_insee
792690125
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-26
fr_insee
53 AV CARNOT, 69250 NEUVILLE-SUR-SAONE
fr_insee
71.12B
fr_insee
€6,000
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.

2BSI CONCEPTdissolvedAIRCOVERYdissolvedALABAMA MEDIAactiveASSETSdissolvedBUSY NESTdissolvedCAMINA INTERNATIONALdissolvedCITYA NEUVILLEactiveCOMPUTER BUSINESS ENGINEERINGactiveCP QUADdissolvedCRASH ELECTRONIC PROJECTactiveDIVENDO CONSEILdissolvedEBW PRODUCTION SASactiveELS CONCEPTactiveESPACE TUTELLEdissolvedEST'IMactiveFLEET ALTERNATIVEactiveFRA.BOdissolvedFRANCK MARECHALdissolvedGDIMMO69dissolvedGENERALE MINIATURESdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
JALAL AVICEDirecteur général délégué—France registry
JEAN-CLAUDE DE OLIVEIRAPrésident du conseil d'administration—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 2018-05-16

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