DOSSIERS / BG DEVELOPPEMENT
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BG DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-520207978 · 520207978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BG DEVELOPPEMENT
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520207978
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active
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Simplified joint-stock company (SAS)
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2010-12-13
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4 BD Carnot, 81000 Albi
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68.31Z
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€20,850
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Companies at this address

22 total
3 CI INVESTISSEMENTSdissolvedALBI BERTHIERdissolvedCABESSUT INVESTISSEMENTactiveC.B.I. INVESTISSEMENTSdissolvedCBS INVESTISSEMENTSdissolvedFG ALBI INNO PARKdissolvedFG CASTRESactiveFG GRAULHETactiveFG PORTETdissolvedFONCIERE GUILHEMdissolvedGG IMMOdissolvedG&L PARTNERSactiveGRAND SUD INVESTISSEMENTSdissolvedMOUSSARD INVESTISSEMENTSactiveMOUSSARD INVESTISSEMENTS 2activePUTILLENIA 3dissolvedSARL NEGOCIATIONS ET SIGNATURESdissolvedSCI BGD BIGANOSdissolvedSCI DE CAROLdissolvedSCI FONCIER MAZARSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PIERRE JEAN GUILHEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100