DOSSIERS / BGS CONSTRUCTION
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BGS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530807783 · 530807783 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGS CONSTRUCTION
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530807783
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-02
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62 RUE DE CAUMARTIN, 75009 PARIS
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43.99D
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGNES ARNAUDactiveALPHALYR RETAIL APPSactiveAMHPB CREATIONSdissolvedANCdissolvedANNE EMMANUELLE MEZARDdissolvedANNIE OLIVIERdissolvedAPOLLO FINANCEdissolvedAQUILES CONSULTINGdissolvedAUGUSTA SHERYactiveAVERROES SANTE SOCIALactiveAXELR8dissolvedBEE FAMILY OFFICEactiveBENEST 2dissolvedCARDIERdissolvedCATCHRESULTS - INTERIMdissolvedCATHERINE LABUSSIEREactiveCBB INVESTdissolvedCERTEEFactiveCHARLES HENRI AUCAIGNE DE SAINTE CROIXdissolvedCLAUDE JULIENactive

+75 more

People with significant control

2 people
NameRoleFromSource
JORGE MIGUEL CARREIRA VIEIRADirecteur général délégué—France registry
GORETI FERNANDES TAVARESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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