DOSSIERS / B.G INVESTISSEMENT
← SearchExport PDF
Company dossier

B.G INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-08-13
KYBE ID: FR-408522530 · 408522530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.G INVESTISSEMENT
fr_insee
408522530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-13
fr_insee
22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU
fr_insee
68.10Z
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALICE BORDEAUactiveANNICK GOUELactiveASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactiveBUREAUX DE NEAUPHLE SNCdissolvedCELINE LASRYactiveCHEZ SAMdissolvedCLEMENT BETTONdissolvedDELGALdissolvedDOMINIQUE BRETONNETactiveEMMANUEL SIMON-BARBOUXactiveGENERALE DE TRAVAUX INDUSTRIELSdissolvedHARDY INVESTdissolvedIDEMAdissolvedIMMOBILIERE DE VILLANCYdissolvedIMMOLA, IMMOBILIERE OLAdissolvedIVAN JEAN BREGOVICactiveJEAN CLAUDE NOELdissolvedJEAN JEAN-EWAN BRASSEdissolvedJEAN PIERRE WOLLENBURGERdissolvedJEROME GILLES AMBROISE HAXAIREactive

+38 more

People with significant control

1 people
NameRoleFromSource
GABRIEL ERCEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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