DOSSIERS / B2GE CONSEIL
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B2GE CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-504616954 · 504616954 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B2GE CONSEIL
fr_insee
504616954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-29
fr_insee
2024-07-10
fr_insee
40 RUE D'ESTIENNE D'ORVES, 92120 MONTROUGE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDA OUATTARAdissolvedALEXANDRA ISABELLE LAURA BURADAactiveANNE YOKO LACOURdissolvedCALEA CONSEILdissolvedCamille Sarah BrundissolvedCINEactiveCULTURESONLINEdissolvedEMERAUDE EMEURAUDE NICOLASactiveFABIEN SEBASTIEN MAZURIERdissolvedFREDERIQUE BEAUFILS SASdissolvedFREEDOM RENTactiveHYDRIS MOKDAHIactiveJBM2AactiveJennifer Kirsty McGowanactiveLE CAS RAVANNEactiveLE MEILLEUR CREDIT IMMOBILIERdissolvedLE PHAREactive[ND]activeR. DENIS ET COMPAGNIEdissolvedSCIENTIFIC INTERNATIONAL RESEARCHdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BRUNO BOUVETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-05

medium

Politically exposed person (PEP)

BRUNO BOUVET (officer) matches PEP Bruno Bouvet — Q66501009. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off