DOSSIERS / BG GESTION
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Company dossier

BG GESTION

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538022831 · 538022831 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BG GESTION
fr_insee
538022831
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-22
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
68.32B
fr_insee
€146,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBATISERVdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactiveCANIFEDactive

+148 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN GEORGES PIERRE GIARDINADirecteur—France registry
SUNITA SOPHIE d'HALLUINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JC GESTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100