DOSSIERS / B.G.T ASSOCIES
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B.G.T ASSOCIES

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480584671 · 480584671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.G.T ASSOCIES
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480584671
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dissolved
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Limited liability company (SARL)
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2005-01-28
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60 BD LAZARE CARNOT, 31000 TOULOUSE
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70.21Z
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BILFELD HOLDINGactiveCENTRALE PIERRE INVESTISSEMENTSdissolvedCOLETTE SOULAdissolvedDOF DESIGNdissolvedERICK BOYADJIANactiveHENRY FOWKESdissolvedJEAN PIERRE GILBERTdissolvedKARINE MARIE MICHELE DURRIEUXactiveLE CAFFARELLIdissolvedLE CAFFARELLIactiveMATHILDE MARIE BRIGITTE STEPHANIE TIRADOactiveMG HOLDINGactive[ND]active[ND]dissolved[ND]activeROBERT LAFFONTdissolvedSCCV CARVINactiveSCCV CAUSSADE BENECHEdissolvedSCCV IMPASSE FLAMBEREactiveSCCV MONTATAIREdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MICHAEL GABAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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