DOSSIERS / BAGFIM
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BAGFIM

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804521763 · 804521763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAGFIM
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804521763
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dissolved
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Limited liability company (SARL)
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2014-09-15
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2020-07-30
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3 RUE CORNEILLE, 30900 NIMES
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT SEBAGPrésident—France registry
PHILIPPE GEORGES EUGENE DESIMEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off