DOSSIERS / BCLFG GUIPY
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Company dossier

BCLFG GUIPY

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-443730320 · 443730320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCLFG GUIPY
fr_insee
443730320
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-03-31
fr_insee
35 BD DE COURTAIS, 03000 MOULINS
fr_insee
68.20B
fr_insee
€22,722
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT MARIE JOSEPH DUVIVIERDirigeant—France registry
ERIC MARIE FRANCOIS DUVIVIERDirigeant—France registry
ISABELLE MARIE MARGUERITE ROYPrésident—France registry
JEAN FRANCOIS MARIE JOSEPH ROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100