DOSSIERS / BGLMV
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Company dossier

BGLMV

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479869273 · 479869273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BGLMV
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479869273
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dissolved
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Real-estate civil company (SCI)
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2004-12-13
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RUE DE LA DUCHESSE ANNE, 44350 SAINT-MOLF
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SC GUIQUEShared officer / director · 2 share thisJMTShared officer / director · 2 share thisSOCIETE CIVILE DE MOYENS S.O.P.BShared officer / director · 3 share thisSELAS DU DR ULRICH BIEWERShared officer / director · 3 share thisSCI GMTShared officer / director · 4 share thisSELAS DU DR THIERRY LERICHEShared officer / director · 4 share thisEURL DAUCE DANIELShared registered address · 5 share thisGAUTREAU PAULINE ET MICHELShared registered address · 5 share thisPAULINE CRUSSONShared registered address · 5 share thisJEAN PIRUSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DAVID MICHEL MARIE PABOEUFDirecteur—France registry
JEAN-MARC GEORGES CHERIAUXDirecteur—France registry
MELANIE QUEMENEURDirecteur—France registry
PASCALE HELENE MARIE ROUAUDirecteur—France registry
THIERRY BERNARD LERICHEDirecteur—France registry
ULRICH BIEWERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100