DOSSIERS / BG IMMO 1
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Company dossier

BG IMMO 1

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-480130897 · 480130897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG IMMO 1
fr_insee
480130897
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-08
fr_insee
PETITE COCOTTE, 97224 DUCOS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELINVESTMembre du directoire—France registry
MC2 INVESTISSEMENTMembre du directoire—France registry
BENOIT MARIE CLAUDE RAYMOND LAGUARIGUE DE SURVILLIERSPrésident—France registry
Guillaume Lagarrigue de MeillacPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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