DOSSIERS / BAGNIS BATIMENT
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Company dossier

BAGNIS BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810215509 · 810215509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAGNIS BATIMENT
fr_insee
810215509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-13
fr_insee
195 AV GAMBETTA, 75020 PARIS 20
fr_insee
43.91B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2L SERVICESdissolved786 TRANSPORTdissolvedADAM DEMENAGEMENTdissolvedALIANE IMPORT EXPORTactiveAMGKdissolvedATLASdissolvedAUTO MARKETdissolvedAVENIR TRANSPORT LOCATIONdissolvedA.V.M.IactiveBAT RENOVactiveBERTEXdissolvedBH INVESTdissolvedCARGOdissolvedCD BATdissolvedCRISMARdissolvedCRISTINAdissolvedDB DEMdissolvedDELTA BATdissolvedDELTA SERVICE COMMUNICATIONdissolvedDP MACHINERYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
JOZSEF FehérPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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