DOSSIERS / BGE TERRES DE LOIRE
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Non-profit dossier

BGE TERRES DE LOIRE

FRANCE · NON-PROFIT · INCORPORATED 2004-12-25
KYBE ID: FR-480178607 · 480178607 · 1 sources
RISK SCORE17LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BGE TERRES DE LOIRE
fr_insee
480178607
fr_insee
active
fr_insee
Registered association
fr_insee
2004-12-25
fr_insee
29 RUE DES MONTEES, 45100 ORLEANS
fr_insee
94.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIMS CONSULTANTSdissolvedAJF HOLDINGdissolvedALEXANDRA GOMEZactiveBARCHELINdissolvedBUROCREAdissolvedCAE DEVELOCOOPactiveCAPEXHO COSNESdissolvedCAPEXHO ETAMPESdissolvedCHAMP ST MARCdissolvedCLOS SAINTE CROIXdissolvedCONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIERdissolvedCONSTRUCTION VENTE 199-201-203 BD SUEURdissolvedCPI D'ARQUESdissolvedCPI DE COSNEdissolvedCPN TROISdissolvedDOMAINE DE BEAUVALLONdissolvedDOMAINE DE VALAISONdissolvedELODIE MARION MUSELETactiveFONCIERE ET IMMOBILIERE 3FdissolvedFOUSSEdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

low

Single-buyer dependence

75% of public wins come from one buyer (ARDAN CENTRE-VAL DE LOIRE) — buyer–supplier capture / favouritism pattern

Risk journey — why 17?

2 signals
+12
Shared registered address
+5
Single-buyer dependence
Composite risk score17/100