DOSSIERS / B AND G 1
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Company dossier

B AND G 1

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-403525918 · 403525918 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B AND G 1
fr_insee
403525918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
472 RUE DE LA LEYSSE, 73000 CHAMBERY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABRIES EXPLOITATIONactiveALBATROS EGdissolvedALCATEL RESEAUX ENTREP SAVOIE MT BLANCdissolvedBOXMAX EYBENSactiveBOXMAX GRENOBLEdissolvedBOXMAX MARSEILLEdissolvedBOXMAX SAINT ETIENNEdissolvedCAP FERRET EXPLOITATIONactiveCAYEUX EXPLOITATIONdissolvedCHEEKY MONKEYSdissolvedDEVOLUY EXPLOITATIONdissolvedDOMAINE DE FONTENELLESdissolvedEGS CAMI REAL SEJOURSdissolvedEGS LE TEICH EXPLOITATIONdissolvedEURO ALTIPORTdissolvedEURO ARVESdissolvedEURO CANDIEdissolvedEURO D'HIVERdissolvedEURO GRAND SUDdissolvedEUROGROUPdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
RICHARD ROBERT MITCHELL GREENMembre du directoire—France registry
ROGER JOHN BORNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100