DOSSIERS / BAGAN IMMO REGIONS SAS
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BAGAN IMMO REGIONS SAS

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793867110 · 793867110 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAGAN IMMO REGIONS SAS
fr_insee
793867110
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2013-06-25
fr_insee
2021-02-17
fr_insee
7 RUE DU FOSSE BLANC, 92230 GENNEVILLIERS
fr_insee
41.10D
fr_insee
€3,203,256
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

2IIPdissolvedACTFAST CONSULTINGdissolvedACTIPLUSdissolvedADMF PARTICIPATIONactiveAERAdissolvedAGRO CROISENSdissolvedAI2DactiveAJ-IMMOdissolvedAK-DOMdissolvedAK-IMMOdissolvedALEXdissolvedA L@ UNEactiveAMETYS BEAUTEdissolvedAPA RESEARCHdissolvedARVIALdissolvedAUX DELICES DE MAISONS ALFORTdissolvedBETER CONSEILactiveBOOTCAMP FORMATIONactiveCHRISTIAN FLEURETactiveDAVID GINOLA INVESTdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
BAGAN AMAdministrateur—France registry
ERIC GRABLIDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off