DOSSIERS / B.G.P.
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B.G.P.

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535078802 · 535078802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.G.P.
fr_insee
535078802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-05
fr_insee
24 AV JOANNES MASSET, 69009 LYON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

4GBMdissolvedABDELWAHEB OUMAYAdissolvedADEBEOdissolvedAGENCE EVENEMENTdissolvedALAIN MICHEL CHIARTANOdissolvedALCHIMISTEdissolvedALEXANDRE DAURESdissolvedANDRE CURTATdissolvedANNE JACQUESdissolvedANNIE MAUJOURdissolvedANTOINE DUMORTIERdissolvedARMAND DIEGO GARCIAdissolvedAT WEYdissolvedBATI ACTIVITES 7dissolvedBB SERVICESdissolvedBLANDINE EMMANUELLE LACROIXactiveBROOKLYN MEDIAdissolvedCAMPUS IIdissolvedCAPITOL COMPUTER TECHNICSdissolvedCAP LUNAdissolved

+149 more

People with significant control

3 people
NameRoleFromSource
MAJ ConsultingDirigeant—France registry
PIDEDirigeant—France registry
SARL BD CONSEILSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100