DOSSIERS / B.S.E.G
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Company dossier

B.S.E.G

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751320557 · 751320557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.S.E.G
fr_insee
751320557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-03
fr_insee
55 BD GALLIENI, 94360 BRY SUR MARNE
fr_insee
43.99C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

100 PLOMBSdissolved2SG PARTNERSdissolvedACCESSIAdissolvedA ET L TECHNOLOGIESdissolvedAGENCE GENERALE D'AMENAGEMENTdissolvedA.L.M.SdissolvedARROW RENOVATION ASCENSEURSdissolvedARTYLISdissolvedATELIER MARBOISdissolvedATHOSdissolvedAUXILIAIRE ROUTIERE SERVICESdissolvedBATCONCEPTdissolvedBATIMENT-SERVICESdissolvedBATIRdissolvedBE2GREENdissolvedBIO TECHNOLOGIE LABORATOIREdissolvedBLTDdissolvedB & MdissolvedBMTELdissolvedBRY INVESTactive

+80 more

People with significant control

2 people
NameRoleFromSource
IGOR BOTNARUPrésident—France registry
MARGARETA HITALSCHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100