DOSSIERS / BFG IMMOBILIER
← SearchExport PDF
Company dossier

BFG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514367234 · 514367234 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BFG IMMOBILIER
fr_insee
514367234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-20
fr_insee
6 RUE DE LA MADONE, 69490 VINDRY-SUR-TURDINE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD BOUCHERDirigeant—France registry
BERNARD LAURENTPrésident—France registry
FABIEN MAURIANGEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVCOM IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LAURENT (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAURENT (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100