DOSSIERS / BAG IMMOBILIER
← SearchExport PDF
Company dossier

BAG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831328844 · 831328844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAG IMMOBILIER
fr_insee
831328844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-02
fr_insee
RTE DE BALATA, 97234 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

A ADRIENdissolvedADALBERT NORDINdissolvedAGENC DE COMMUN & TELEM INF & FORMATdissolvedAGNES PELAGEdissolvedAGURTIANE URRACA-GOMEZdissolvedALAIN FRANCOIS AUGUSTEdissolvedALEX FIDELE CLERYdissolvedANDRE JEAN-BAPTISTE MOUSTINdissolvedANNIE MARIE RENEE DAVIDdissolvedANTILLES PEINTURESdissolvedANTOINE GOMISdissolvedAPPOLINAIRE BERNARD LEZINdissolvedAVICOLE MARTINIQUAISEdissolvedBEATRIC DE LAVIGNE STE SUZANdissolvedBERTINOTTE KOLBACactiveCALIXTE VICTOR CONCORIETdissolvedCESAIRE JOSEPH GERARD MARCENYdissolvedCHANTAL ARIBOTdissolvedCHRISTAIN FELIX DULACdissolvedCLAUDE JEHOUA AIMARactive

+130 more

People with significant control

2 people
NameRoleFromSource
GERALD DENIS-CHARLES ANONIMEDirecteur—France registry
GERARD CLAIRE BELROSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100