DOSSIERS / BGH INVESTMENTS
← SearchExport PDF
Company dossier

BGH INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908026693 · 908026693 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BGH INVESTMENTS
fr_insee
908026693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-09
fr_insee
200 AV DE LA DIVISION LECLERC, 95200 SARCELLES
fr_insee
56.10C
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZEDDINE BIYOUDDirecteur général délégué—France registry
ABDSAMED HOUACHMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire