DOSSIERS / BGB CONSEILS
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Company dossier

BGB CONSEILS

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500063391 · 500063391 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGB CONSEILS
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500063391
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-09-24
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76 RUE D'ASSAS, 75006 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNADETTE GalletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

BERNADETTE Gallet (officer) matches PEP Bernadette Gallet — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100