DOSSIERS / BGC
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Company dossier

BGC

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437956733 · 437956733 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGC
fr_insee
437956733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-28
fr_insee
2 RUE DE L'ECOLE DE MARS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AERO CLUB HISPANO SUIZAactiveAleksandra TopalovicactiveALTEREGO SOLUTIONSdissolvedALTERNATIVE INNER MOTIONdissolvedANNE BENOISTactiveASCEM COMMERC ELECTRO MENAGERdissolvedASHLEY BENAYOUNdissolvedASS DOM-TOM QUIRATactiveASS ROTARY CLUBactiveBEATRICE BARROTactiveB ET L AUTOMOBILES IMPORT EXPORTdissolvedCETAKIIdissolvedCHOIX ET ASSOCIESdissolvedDANIELE FRANCOISE COUSINdissolvedDYLAN FERNANDO DA SILVA TEIXEIRAdissolvedEDWARD JOHN HEALdissolvedGEORGES LUCIEN LAFOYdissolvedGROUPEMENT FONCIER AGRICOLE DU MOULIN DES BLANCHARDSdissolvedHELENE KERMARRECdissolvedIDOLE51dissolved

+37 more

People with significant control

4 people
NameRoleFromSource
Bernard Paul Lucien CHOIXDirecteur—France registry
Marie-Pierre CHOIXMembre du directoire—France registry
Roger Vitus François Marius CHOIXMembre du directoire—France registry
Sabine Marie-Pierre Angelina CHOIXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100