DOSSIERS / BGO BATIMENT
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Company dossier

BGO BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903909471 · 903909471 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BGO BATIMENT
fr_insee
903909471
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-06
fr_insee
2024-10-18
fr_insee
156 RUE DEPORTES INTERNES RESISTANCE, 45200 MONTARGIS
fr_insee
43.99C
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0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C MACONNERIEdissolvedAC CONSTRUCTIONdissolvedAFdissolvedALI BABAdissolvedAli Haladou IssaactiveASS LOI 1901 THEATRE SUIVANTactiveAVEKIX AUTOMOBILEactiveAYYILDIZactiveBATI-FIBREactiveBCK CONCEPT CONSTRUCTIONdissolvedB ET M ASSURANCESdissolvedBFCdissolvedBOIS DU LOINGactiveBTSactiveCCP ASSAINISSEMENTdissolvedCECILE BLIVETactiveCECILE LUCIE MARIE MARIE-SAINTEdissolvedCEVDET GORALdissolvedCHANTAL YOLAINE NAPOLYdissolvedCOCO PAVAGEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
DILEK AKERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off