DOSSIERS / BG29
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Company dossier

BG29

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890180961 · 890180961 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BG29
fr_insee
890180961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-30
fr_insee
2025-02-25
fr_insee
2 B RUE HAUTE, 29000 QUIMPER
fr_insee
43.31Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A.O CONSTRUCTIONSdissolvedABCDEMENAGEMENTSdissolvedACCADIAdissolvedAD29dissolvedAGIMEdissolvedAGRIVEAactiveAMAMIdissolvedA.M.P.29dissolvedAMRIactiveAMRI RENOVATIONdissolvedAMRI SABEURdissolvedAPCdissolvedARTITOIT RENOVactiveBA PLACO 29activeBAS TY CONCEPTdissolvedBATIMENTS-SERVICES-HABITATdissolvedBREIZH AEROTHERMIEactiveBREIZHFITdissolvedBREIZH ZAPPINGactiveBUCKS MARINEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
OUALID M'HAMDIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off