DOSSIERS / BGA PRESTIGE
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Company dossier

BGA PRESTIGE

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828685677 · 828685677 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGA PRESTIGE
fr_insee
828685677
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-30
fr_insee
33 AV GEORGES CLEMENCEAU, 93420 VILLEPINTE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABI CONSULTINGdissolvedACM TRANSPORTSdissolvedADAM AUTOdissolvedADCdissolvedAEROPORT VIP SERVICESdissolvedAGENCY AUTOdissolvedASLAN CIMBOMdissolvedAUTO SERVICESdissolvedAYLA NETTdissolvedBMSactiveB.T.P RLdissolvedCAMP DIFFUSIONdissolvedC.E.BdissolvedCLEMENT VILLEPINTE TREMBLAY EN FRANCEdissolvedCOLUMBIA SAdissolvedCONGO DE COUVERTURESdissolvedDANIEL VALENTIN CRACIUNdissolvedDJE' DISCOUNTdissolvedDJEZIRI ELECTRICITEdissolvedDOS MEXICANASactive

+47 more

People with significant control

1 people
NameRoleFromSource
WAHIB BENDIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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