DOSSIERS / BGLEX AVOCATS
← SearchExport PDF
Company dossier

BGLEX AVOCATS

FRANCE · COMPANY · INCORPORATED 2000-01-28
KYBE ID: FR-429241953 · 429241953 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BGLEX AVOCATS
fr_insee
429241953
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-28
fr_insee
26 RUE montgrand, 13006 Marseille
fr_insee
69.10Z
fr_insee
1
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALADIN COMMUNICATIONdissolvedANNE LAMARCHEactiveDECO & TRAVAUXdissolvedEL HASSAN EL HIANEdissolvedFONDATION D ENTREPRISE ECUREUIL POUR L ART LA CULTURE ET LA SOLIDARITEactiveHOLDING JSFdissolvedJOSEPH DUY QUANE NGUYENactiveKARINE LIDA PAULE FRANCOISE REAUdissolvedLAURENCE SMERactiveMARJORIE JOANNA OHAYONactiveMIREILLE FRANCOISE TAMBURELLIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeOPVS AVOCATSactivePEPITA COactiveSECRAITERERIEactiveSTEPHANE AUGUSTIN PHILIPPE CECCALDIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Gilles BOUKHALFADirecteur—France registry
ODILE LENZIANIDirecteur—France registry
Sandrine GOMEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100