DOSSIERS / BG TRANSPORT TAXI
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Company dossier

BG TRANSPORT TAXI

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847634110 · 847634110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BG TRANSPORT TAXI
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847634110
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-22
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88 RUE BOBILLOT, 75013 PARIS
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49.32Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARRY BogavatzPrésident 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 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG TRANSPORT · dissolved · name-sim 0.76) — 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