DOSSIERS / BGM GESTION
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Company dossier

BGM GESTION

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841195530 · 841195530 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BGM GESTION
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841195530
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active
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Limited liability company (SARL)
fr_insee
2018-07-23
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82 BD Masséna, 75013 Paris
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AELY ATELIERactiveAENORA WEI SI TYEactiveALICE ET CLEMENCEdissolvedAnastasia ChenactiveASIA-CONSEILdissolvedBIKAKU1activeBILEL AROURIactiveBOUAMEUR HADJ-SAHRAOUIdissolvedCHENGTIAN LIactiveCHEZ LOUPdissolvedCISSE MADYMAROdissolvedCOMMUNICATION SYSTEMES AVANCESdissolvedDALIN KITHdissolvedDAVID SENGPHRACHANT VENETHONGdissolvedDONGMEI LIactiveDUC TRANdissolvedERIKA ALVES MONCALVARGAactiveEURO ESTASIA.INVESTactiveFRANCE CHINEdissolvedFRANK BAUGIN BOULZEactive

+64 more

People with significant control

2 people
NameRoleFromSource
YIFEI GePrésident—France registry
ZIYE BaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100