DOSSIERS / BGP IMMO
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Company dossier

BGP IMMO

FRANCE · COMPANY · INCORPORATED 2003-08-26
KYBE ID: FR-449746957 · 449746957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BGP IMMO
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449746957
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dissolved
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Real-estate civil company (SCI)
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2003-08-26
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RTE DES BEAUMES, CHEZ CLAUDE GIRAUD, 04000 DIGNE-LES-BAINS
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE GIRAUDDirecteur—France registry
HELDER PEDRODirecteur—France registry
MARC BONDILDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (officer) matches PEP Claude Giraud — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (officer) matches PEP Claude Giraud — community counselor of Champagnole Nozeroy Jura. 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