DOSSIERS / BBG LAVAL
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Company dossier

BBG LAVAL

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485375273 · 485375273 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BBG LAVAL
fr_insee
485375273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-07
fr_insee
2019-08-08
fr_insee
5 RUE LOUIS-JACQUES DAGUERRE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

44037 SAINT HERBLAIN 37 MITTERRANDactiveAIME GRAND RUEactiveANGLETNEWdissolvedARCLANDactiveARZVESTdissolvedASNIERE-LANDactiveBBG HERBLAINdissolvedBBG LAVAL 2, STE EN LIQUIDATIONdissolvedBBG VITRE, STE EN LIQUIDATIONdissolvedBELLINIVESTdissolvedBOEDICVESTdissolvedBOIS CO LANDdissolvedBOISSY ROSA PARKSactiveBORDEAUX BAF A5activeBORDEAUX HOTELANDactiveBORDEAUX SON TAYactiveBRASSLANDdissolvedBREALVESTdissolvedBRETILANDdissolvedBRUZNEWdissolved

+212 more

People with significant control

3 people
NameRoleFromSource
BERTRAND RUAUXAdministrateur—France registry
BENOIT CHANTREUILMembre du directoire—France registry
GILBERT LEGENDREMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off