DOSSIERS / B.G.C. ELECTRICITE
← SearchExport PDF
Company dossier

B.G.C. ELECTRICITE

FRANCE · COMPANY · INCORPORATED 1994-02-03
KYBE ID: FR-393775861 · 393775861 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.G.C. ELECTRICITE
fr_insee
393775861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-03
fr_insee
ANSE MADAME, 97233 SCHOELCHER
fr_insee
43.21A
fr_insee
6
fr_insee
€176,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN RENE LEONARDdissolvedALEX JEAN BAPTISTE LUGIERYdissolvedAR 2dissolvedARTECHdissolvedASSOC DES HABITANTS DE L'ANSE MADAMEdissolvedASSOC ECRIVAIN PUBLIC S.O.S.ASSISTANCEdissolvedASSOC PERSONNES HANDICAPEES SCHOELCHERactiveASS SPORTIVE CULTURELLE CASE NAVIREactiveAURORE IMMOBILIERdissolvedAURORE SYNDICactiveBERNARD STEPHANE GIRARD-CLAUDONdissolvedBRUNO BASSIdissolvedCAISSE DE CREDIT MUTUEL SCHOELCHERdissolvedCAMILLE PASCAL PANCALDIdissolvedCARAIBE PNEUdissolvedCARL GUILLAUME ELIZABETHdissolvedCENTRE SPORTIF MARIUS TRESORactiveCLAUDE ELOI ROSALIEdissolvedCLUB 3E AGE AMITIE ET GAIETEactiveDANIEL VALERE RAMINdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
BENOIT STEPHANE XAVIER GIRARD-CLAUDONPrésident—France registry
BERNARD GIRARD-CLAUDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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