DOSSIERS / BGD TRANSPORT
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BGD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898325550 · 898325550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
BGD TRANSPORT
fr_insee
898325550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-14
fr_insee
2024-02-26
fr_insee
419 AV DE L EUROPE, 83140 SIX-FOURS-LES-PLAGES
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49.41B
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€3,700
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Companies at this address

143 total

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

210 BARBERactiveABDEL MTPdissolvedAB INITIOactiveA.B.S. SECURITEactiveADAYA MODEdissolvedADM CLICactiveAH CONSTRUCTIONdissolvedALLO MECANOdissolvedAMP GROUPEactiveAMRI CONCEPTdissolvedAOUICHI ISOLATIONactiveAOUICHI MOHAMEDdissolvedAP INVESTactiveAUEM2401dissolvedAUXO GROUPEactiveAVENUE DE LA REPUBLIQUEactiveAXIMAZURdissolvedAZUR PLOMBERIE CONCEPTdissolvedBAADA PLOMBERIEactiveBATI RENOVdissolved

+123 more

Connections

9 links
Shared operator — likely the same administrator
TASShared officer / director · 10 share thisDREAM'S PIZZAShared officer / director · 10 share thisBMA HOLDINGShared officer / director · 10 share thisNAMEKShared officer / director · 10 share thisUNITED RESIDENTIAL & TRADING S.R.L.Shared officer / director · 10 share thisANGEShared officer / director · 10 share thisGRANDO LUX MOTOR SRLShared officer / director · 10 share thisTACShared officer / director · 10 share thisBORIVAGE SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED BAGHDADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off