DOSSIERS / B G S
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Company dossier

B G S

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818470593 · 818470593 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B G S
fr_insee
818470593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-16
fr_insee
2021-02-28
fr_insee
13 RUE DES MURIERS, 75020 PARIS 20
fr_insee
41.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 C LOCdissolvedABA DROdissolvedABC TRANSPORT ET DEMENAGEMENTSdissolvedAB CUSTOMdissolvedACS CONSULTINGdissolvedADAPTdissolvedAN BATIMENTdissolvedANGEL PROTECTION SERVICESdissolvedARAMIS DISTRIBUTIONdissolvedARCAD DEVELOPPEMENTdissolvedAS-COMdissolvedASSISTANCE INFORMATIQUE FRANCEdissolvedATELIER MARTINdissolvedAUTO SPEEDdissolvedAUX ETABLISSEMENTS KELLERdissolvedBACHIR SECURITEdissolvedBATEXdissolvedBATI+dissolvedBATIMODdissolvedBIG CHEFdissolved

+101 more

People with significant control

2 people
NameRoleFromSource
ALEKSANDR SuduikaAdministrateur—France registry
VICTOR GORASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 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