DOSSIERS / BMG BOIS MOBILIER GUADELOUPEEN
← SearchExport PDF
Company dossier

BMG BOIS MOBILIER GUADELOUPEEN

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-413578634 · 413578634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMG BOIS MOBILIER GUADELOUPEEN
fr_insee
413578634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-01
fr_insee
LD BLANCHET, 97113 GOURBEYRE
fr_insee
36.1J
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALBERT DUFLOactiveANNY MARGUERITE GUY ARICIQUEdissolvedAPPEL PROTECTION SECURITE INDUSTRIEdissolvedART' METALdissolvedASS GUAD DEVEL RECHER THERA COGNI COMPEactiveASS LE HOUELMONTactiveASS PROMOTION ARTISTES ANTILLAISactiveAUGUSTIN SOLANGE RENIAdissolvedCARAIBES AUTOMOBILESdissolvedCARIBIDEKOdissolvedCHRISTIAN GABIN BOSCdissolvedCLAUDE MARIUS LOUISdissolvedCONSTANT FREDERIC PATRICKdissolvedCTRE FORMATION MARITIME LOUIS DOULDATactiveEDMOND CARRIEREdissolvedEDOUARD AVERNEdissolvedERNEST LEON AUGUSTINdissolvedFERNAND GABRIEL VAUQUOYdissolvedFRANCOISE MARIE-ROGER MARIE ROGER GOBERTdissolvedFREDERIC GERMAIN AUGUSTINactive

+50 more

People with significant control

2 people
NameRoleFromSource
SUZY GEDEONPrésident—France registry
SUZY GEDEON EPOUSE ROMUALDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100