DOSSIERS / BGM 42
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Company dossier

BGM 42

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851931840 · 851931840 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BGM 42
fr_insee
851931840
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-26
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19 RUE ALEXANDRE OLIVIER, 44220 COUERON
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET YUKSELDirecteur général délégué—France registry
FLORENCE EVENPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-13

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif