DOSSIERS / BGB SAS
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Company dossier

BGB SAS

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844459313 · 844459313 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGB SAS
fr_insee
844459313
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-03
fr_insee
30 BD BELLERIVE, 92500 RUEIL-MALMAISON
fr_insee
64.20Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

11H20dissolvedAlain Raffaele GIAVEDONIdissolvedAOGdissolvedARTHUR'IMMOdissolvedB AS BE@UTYdissolvedBIZ'IMMOdissolvedBIZMAN PRODUCTIONdissolvedBLUESTEPdissolvedBSEMactiveCITY'MMOdissolvedCL COACHINGdissolvedCONSEIL ASSISTANCE&DEVELOPPEMENTS TECHdissolvedCPF IMPORT EXPORT CENTRALE PROMO FOURNITdissolvedDOCARETdissolvedD.O.C.E. FRANCEactiveE-MEDIAdissolvedENZO DE BENEDETTIdissolvedEUROPEAN CONSULTING GROUPdissolvedEUROPEAN MARKETING MEETINGactiveFRANCOIS NOEL ARCHITECTURESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
BASTIEN BOSONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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