DOSSIERS / BGC
← SearchExport PDF
Company dossier

BGC

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888180684 · 888180684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BGC
fr_insee
888180684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-19
fr_insee
2023-09-07
fr_insee
54 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_insee
43.99C
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANKA HRISTOVAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off