DOSSIERS / BG1
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Company dossier

BG1

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-424531457 · 424531457 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BG1
fr_insee
424531457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-01
fr_insee
ZI DU VERNAY, 73460 SAINTE-HELENE-SUR-ISERE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN GHIRARDIDirecteur—France registry
BAPTISTE GHIRARDIMembre du directoire—France registry
FIONA GHIRARDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100