DOSSIERS / BAGER
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Company dossier

BAGER

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928758291 · 928758291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAGER
fr_insee
928758291
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-23
fr_insee
55 RUE Louis Talamoni, 94500 Champigny-sur-Marne
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56.10C
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€1,000
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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.

AMS CUIRdissolvedARDEactiveARLETTE MARLENE SARRAZINdissolvedCAR SERVICEdissolvedCELINE CREATION COIFFUREdissolvedChristian-Loic KENDJAactiveCLARYDIdissolvedDELALIE VIAGBOdissolvedDISTRIBUTION FRANCAISE DE CONSOMMABLESdissolvedDW SERVICESactiveELECTRO PLUSdissolvedEMIRBATdissolvedESTAQUE YVETTEactiveEVELYNE HAMELdissolvedFOURRURES BRUNO LEVEQUEdissolvedGDLC AUTOMOBILESdissolvedGILBERT GILLES COURTOISdissolvedGISELE DEFAITdissolvedHOMMES D'AFFAIRES ASSOCIESdissolvedJACKIE.Bdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Menderes YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100