DOSSIERS / B.G. 01 IMMOBILIER
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Company dossier

B.G. 01 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-489153494 · 489153494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.G. 01 IMMOBILIER
fr_insee
489153494
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active
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Real-estate civil company (SCI)
fr_insee
2006-03-07
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117 RTE DE TANINGES, 74100 VETRAZ-MONTHOUX
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD BOCCARDDirecteur—France registry
Guillaume BOCCARDDirigeant—France registry
DISTRICLUB MEDICAL 74 - MEDICAL SANTE BOCCARDMembre du directoire—France registry
Guillaume BOCCARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BOCCARD (officer) matches PEP Bernard Boccard — Q66499451. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100