DOSSIERS / BCLFG GOURLATIERS
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Company dossier

BCLFG GOURLATIERS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443893680 · 443893680 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BCLFG GOURLATIERS
fr_insee
443893680
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
35 BD DE COURTAIS, 03000 MOULINS
fr_insee
68.20B
fr_insee
€71,743
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENOIT MARIE JOSEPH DUVIVIERDirigeantFrance registry
ERIC MARIE FRANCOIS DUVIVIERDirigeantFrance registry
HUBERT MARIE CYRILLE DUVIVIERDirigeantFrance registry
MARIE VERNETTES PAULINE DUVIVIERDirigeantFrance registry
THERESE MARIE SCHOLASTIQUE BENEDICTE DUVIVIERDirigeantFrance registry
ISABELLE MARIE MARGUERITE ROYPrésidentFrance registry
JEAN FRANCOIS MARIE JOSEPH ROYPrésidentFrance 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