DOSSIERS / BGC GROUP
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Company dossier

BGC GROUP

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-441319373 · 441319373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BGC GROUP
fr_insee
441319373
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-12
fr_insee
169 RUE SADI CARNOT, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
63.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AA CARPE DIEM SARLactiveA.F AUTOdissolvedA.N.M.dissolvedAPOSTROPH'AactiveASS FAMIL AIDE DOMICILE EMPLOI FAMILIAUXdissolvedAUTO BEST SERVICES OCCASIONSdissolvedBIM VISAdissolvedBRIDEL IMOdissolvedBROLY ROGERdissolvedBUAWEIactiveCAROLINE FRANCOISE SAVEYdissolvedCOMPAGNIE FINANCIERE DE LA BALLE ABREGE CFBdissolvedCOMPUTEXdissolvedDEPAN PCdissolvedDESIGN AU BALCONdissolvedDOMOBOXdissolvedDOMOTEX SAdissolvedDTSdissolvedDUOPOLE DEVELOPPEMENTdissolvedEEC.SOLUTIONSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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