DOSSIERS / BG THEVENET
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Company dossier

BG THEVENET

FRANCE · COMPANY · INCORPORATED 1999-05-26
KYBE ID: FR-422996389 · 422996389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BG THEVENET
fr_insee
422996389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-26
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17 AV ALFRED ANATOLE THEVENET, 51530 MAGENTA
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68.20B
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€93,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC LOUIS MARCEL GRASDirecteur—France registry
ALICE MARIE GRASMembre du directoire—France registry
CELIA GRASMembre du directoire—France registry
FREDERIC JEAN PIERRE BERTRANDMembre du directoire—France registry
MARIE-CLAUDE LOHOUMembre du directoire—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