DOSSIERS / SARL BG RESTAURATION
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Company dossier

SARL BG RESTAURATION

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445348063 · 445348063 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL BG RESTAURATION
fr_insee
445348063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-20
fr_insee
2019-10-08
fr_insee
LE PONT D OLBY, 63210 OLBY
fr_insee
56.21Z
fr_insee
€7,640
fr_insee

May be the same entity

7

Connections

5 links
Shared operator — likely the same administrator
SCI BESAINShared registered address · 6 share thisLIONEL MENARDShared registered address · 6 share thisNICOLAS VILLARTShared registered address · 6 share thisERIC BONGIRAUDShared registered address · 6 share thisNICOLE MAGADOUShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD GAUTHIERAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off