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Company dossier

BGR TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889836383 · 889836383 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBGR TRANSPORT

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Registration889836383

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-09

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Registered address33 AV ROSA LUXEMBURG, 94600 CHOISY-LE-ROI

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Industry45.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGR TRANSPORTdissolved ANADAactive AUREVIA LOGISTIQUE & TRANSPORTactive CYRIL YASSINE RENE BOUOUNEdissolved GERSENDE NOELLA ISABELLE LE TENSORERactive Hisham NASSERdissolved MAIMOUNA GUEYEdissolved MASSOGONA BAMBAactive MB CONSULTINGdissolved MINH HOANG HOANG MINH NGUYENdissolved MOHAMED AGUEROUACHdissolved MOHAMED BAAISdissolved MOUNKELA THARSISactive NADIA BENREZKALLAHactive [ND]dissolved [ND]active [ND]active

People with significant control

1 people

Name	Role	From	Source
MOHAMED AGUEROUACH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGR TRANSPORT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100