DOSSIERS / B.G. 3P
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B.G. 3P

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484329537 · 484329537 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.G. 3P
fr_insee
484329537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-27
fr_insee
4 RUE DE LA CHAMBRE AUX DENIERS, 49000 ANGERS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMC IMMOBILIERdissolvedANJOU MAINE COORDINATION B.E.T-V.R.DdissolvedASSOCIATION R2EactiveDAVID BRUNO ET PATEU FRANCOISactiveECOLE FRANCAISE DE L'IMMOBILIERactiveENSEIGNE SIGNALETIQUEdissolvedEVAD'PEDIATRIEactiveFEDERATION REGIONALE DES MAISONS FAMILIALES RURALES D'EDUCATION ET D'ORIENTATION DES PAYS DE LA LOIREactiveGODARD GROSSMANN VISDELOUPdissolvedIMPRIMEURSdissolvedJ2Mdissolved[ND]dissolved[ND]dissolvedNOOSIactiveOMEGA SOUND PRODactiveOPERAdissolvedPHILIPPE EVRARDdissolvedQUOTEXdissolvedSA EXPERT COMPTABLE COMMISSIARAT COMPTESdissolvedSCI ALAactive

+2 more

People with significant control

3 people
NameRoleFromSource
GERARD HOSTIERAdministrateur—France registry
BERTRAND POIREAULTDirecteur—France registry
PIERRE FERNANDEZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERNANDEZ (officer) matches PEP Pierre Fernandez — Q66501344. 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