DOSSIERS / B.G.I
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B.G.I

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451809784 · 451809784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.G.I
fr_insee
451809784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-02
fr_insee
2018-01-27
fr_insee
20 RUE VICTOR MICHOLET, 83000 TOULON
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLATIF ASFOURIdissolvedACTEON VARdissolvedANNE GOMEZdissolvedBERNARD DUBOURGdissolvedCHEZ MIMIdissolvedCHRISTOPHE MASSAdissolvedCIGALE RENTdissolvedCLEMENT ANTOINE MURRONIdissolvedCONSEIL EN RELATION BANCAIREdissolvedEMILE DADIdissolvedEQUINOX IMMOBILIERdissolvedGILLES ROLAND RESSIOTdissolvedGO BTPdissolvedIGNAZIO DI BELLAdissolvedJEAN PERINOdissolvedLA PORTE DE BELLEDONNE ET D'AILLEURSdissolvedLAURA MANUELA DE OLIVEIRA DA COSTAactiveLAURENT LEBLANCactiveLE PASTELdissolvedLINA MORINIdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
BRUNO GARCIAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off