DOSSIERS / BGMS SAINT DENIS
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Company dossier

BGMS SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-447836784 · 447836784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGMS SAINT DENIS
fr_insee
447836784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-09
fr_insee
42 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE HOULLIERactiveASSOCIATION DES ANCIENS ELEVES DE L'UNIVERSITE PANTHEON D'ASSASactiveBDG BOULEVARD DE CLICHYdissolvedB.M. LOUIS BLANSdissolvedBPM PETITS CHAMPSdissolvedBPM ROQUETTEdissolvedDALIA HARARIactiveDU PONT DE NEUILLYdissolvedETXEBERRIactiveGAINVILLE INVESTISSEMENTSdissolvedGB SAINT DENISdissolvedGB TIMBAUDdissolvedGK PLACE DES FETESdissolvedGS ROQUETTEdissolvedG.S. SAINT OUENdissolvedHELENE KARPOVdissolvedJRDB INVESTISSEMENTSdissolvedLADYdissolvedNATHALIE BURGAUDdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
MICHEL SZLAMKAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100