DOSSIERS / BGE AZUR
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Company dossier

BGE AZUR

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520508474 · 520508474 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGE AZUR
fr_insee
520508474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-24
fr_insee
204 AV LOUIS PASTEUR, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI-CAM TRADINGactiveA.M. BETON RENOVATIONactiveAMBULANCES DU CAPactiveBARBARA JENNYdissolvedDAAZ ARCHITECTESactiveDANIELE MONACOactiveDOMINGOS MANUEL DA SILVA CRUZdissolvedECO BOIS CONCEPTIONdissolvedELEVATE SOCCER PROJECT ACADEMYactiveENJALBERT-GELY-MOTOSdissolvedF.A.M.M.dissolvedFEDERICO ARENAactiveFRANCO MAZZETTIdissolvedGREGORY GILLES GREGORY GILLES SIMONdissolvedJEREMY MILARDIactiveJOSE IGNACIO RODRIGUEZ HERNANDEZactiveLA ROSA ARCHITECTUREactiveLAURENT FLORENT SERGE POLETTIdissolvedLAVERIE DU CAPactiveLE NOTA BENEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
PASCAL GILLES ENJALBERTDirecteur—France registry
DAVID GASTON JEAN GELYDirigeant—France registry
YVES ROBERT BUTERADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100