DOSSIERS / BGP ETANCHEITE ISOLATION
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Company dossier

BGP ETANCHEITE ISOLATION

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834111262 · 834111262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BGP ETANCHEITE ISOLATION
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834111262
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-27
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12 QUAI DES MARTYRS DE LA LIBERATION, IMMEUBLE MAREVISTA, 20200 BASTIA
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43.99A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN PASTINELLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BGP ETANCHEITE ISOLATION REVETEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100