DOSSIERS / BG RACE
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Company dossier

BG RACE

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832779250 · 832779250 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BG RACE
fr_insee
832779250
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-18
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QUAI DE TERRE NEUVE, POLE TECHNIQUE DUGUAY TROUIN, 35400 SAINT-MALO
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30.12Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES MARIE BERNARD THOMASPrésident du conseil d'administration—France registry
JEAN-CHARLES THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif