DOSSIERS / BGA AUTO
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Company dossier

BGA AUTO

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952593879 · 952593879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BGA AUTO
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952593879
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active
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Simplified joint-stock company (SAS)
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2023-06-05
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63 RUE de Strasbourg, 93200 Saint-Denis
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL MERIDJAactiveAfif Bellil ghalmiactiveAGATHA DENEUdissolvedAMADA FRANCEdissolvedASMAE KHEZZANIdissolvedASSIREM THILELLI AGOUDJILdissolvedAymen boussalemactiveC'EST D'A CORPSactiveDjahida KHELOUIactiveEsther KalivoguiactiveFETTA HAMMOURactiveFRANCIS MARIE BINDRI ONANAdissolvedLUXUDRIVEactiveMahamat Ibrahim DOKIactiveMANDATAIRES JUDICIAIRES SEINE ST DENISdissolvedMOHAMED BENMASTORAdissolvedMohamed lamine HamicheactiveMohamed-Lamine OutiliactiveMoustachidath Glawdys Audrey DA SILVAdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
Afif Hakim GHALMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100