DOSSIERS / BGT AND CO
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Company dossier

BGT AND CO

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479432775 · 479432775 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BGT AND CO
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479432775
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dissolved
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Limited liability company (SARL)
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2004-11-09
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20 RUE BAUDOT, 97100 BASSE-TERRE
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES CLAUDEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES CLAUDE (officer) matches PEP Claude Charles — Q66499975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100