DOSSIERS / BGA FINANCE
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BGA FINANCE

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878209691 · 878209691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BGA FINANCE
fr_insee
878209691
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dissolved
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Limited liability company (SARL)
fr_insee
2019-10-17
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1 RUE RENNEQUIN, 75017 PARIS
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASTEN & ASSOCIESdissolvedCAY ANN PARISdissolvedCHELSEAdissolvedCHIEH-HAO LEEactiveCLEAN MANAGEMENT PARISdissolvedDELTAPHI ORGANISATIONdissolvedDROUB POUR L'INVESTISSEMENT - FRANCEdissolvedERNESTINE LEVYdissolvedEUROP.CONTENTIEUXdissolvedFAMENdissolvedFANGNING MAOactiveFAROUK SENHADJIdissolvedGBRMdissolvedGB XVIIdissolvedGERALDINE BOUCHIATactiveGUILLAUME ANGE BUSCAGLIAactiveH BOUCHIATdissolvedJEAN PIERRE PAUL BOUCHIATdissolvedJOSEPH LEVYdissolvedLABORATOIRE AB DENTAIREdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ANGE BuscagliaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100