DOSSIERS / B.G.L. HOLDING
← SearchExport PDF
Company dossier

B.G.L. HOLDING

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: 9695006HXHV9LR792S09 · 428685937 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.G.L. HOLDING
gleif
428685937
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1999-12-16
gleif
127 AV VICTOR HUGO, 93300 AUBERVILLIERS
gleif
64.20Z
gleif
€1,000,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE GABRIELLE MARCELLE MONIQUE LASSUSPrésident—France registry
RICHARD ROGER MAURICE LASSUSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100