DOSSIERS / BUSINESS CONSULTING GROUP
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Company dossier

BUSINESS CONSULTING GROUP

FRANCE · COMPANY · INCORPORATED 2003-09-18
KYBE ID: FR-450059795 · 450059795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS CONSULTING GROUP
fr_insee
450059795
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-18
fr_insee
14 CRS DE L INTENDANCE, 33000 BORDEAUX
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.I.Rdissolved911RLNactiveACCOMPAGNEMENT ASSISTANCE GESTIONactiveADD & LactiveAGE CONSULTINGdissolvedAIRUDITdissolvedALPHA-GROUPE COMMUNICATIONdissolvedANDRE RAVAILLEdissolvedAQUITAINE LOGICIEL SERVICEdissolvedARTHUR ACCOMPAGNEMENTactiveARTHUR VIGNERONdissolvedASSOCIES POUR LE DEVELOPPEMENT DE L'HOMME ET DES ECONOMIESdissolvedATRAVdissolvedAUDIT ET SOLUTIONS AQUITAINEdissolvedAURELIE GARRAUactiveAVENIR FRANCE DEMOLITIONdissolvedBE. SILVERdissolvedBORDEAUX INVESTISSEMENTactiveBORDEAUX NEGOCEdissolvedBORDEAUX TAXIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100