DOSSIERS / BGCR
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Company dossier

BGCR

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818030033 · 818030033 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGCR
fr_insee
818030033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-02
fr_insee
1609 CHE SAINT BERNARD, HERMES CENTER, 06220 VALLAURIS
fr_insee
41.20B
fr_insee
€500
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.

4ACdissolvedA.F.YdissolvedAIRLIFEdissolvedALLCLEAN PRESTIGEdissolvedARTPROBATdissolvedAZUR TRAVAUXactiveBDJ IMMOdissolvedBELLES CUISINESactiveBESTURL4YOUactiveBRUNO HENRISTactiveBRUNO MIGUEL DIAS SIMOESdissolvedCAP-ONEactiveCARMA INSTALLATIONdissolvedC C BdissolvedCHALEUR ET BIEN ETREdissolvedCHLOMAXdissolvedCHRISTOPHE HENRISTdissolvedCLIMATISATION PLOMBERIE A.LdissolvedCREAB'INVESTdissolvedDECORAdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AYMEN EL ABEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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