DOSSIERS / BGR 06
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Company dossier

BGR 06

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910133941 · 910133941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BGR 06
fr_insee
910133941
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-08
fr_insee
2023-04-07
fr_insee
52 RUE VERNIER, 06000 NICE
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACCESS DISCOUNTdissolvedALESSANDRO MENONactiveALLO SECRETARIATdissolvedANNIE SENEQUIERdissolvedATROU JACQUES DADIEdissolvedAURELIEN GANOVELLIdissolvedAVI.LANDdissolvedAZUR RAVALEMENTactiveBELGACEM RAISSIactiveCABINET DES DOCTEURS MARRO ET COHENdissolvedC.A.M BTPdissolvedCARLOS ALBERTO FERREIRA FERNANDESactiveCTIM VERNIER 52activeDADIE / MORVANactiveDAVdissolvedDAVID ALLOUCHEdissolvedElfarouk El MarrakchiactiveFRATA MAGIORIactiveGAMEL MOHAMED ABDEL WAHAB GHAYADdissolvedHICHAM ANAYAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JORDAN CASTERASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off