DOSSIERS / BGO NORD
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Company dossier

BGO NORD

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-753273598 · 753273598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGO NORD
fr_insee
753273598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-14
fr_insee
15 PL GRANGIER, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,500
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.

2TDEBactiveACJFdissolvedAPROBA ASSISTANCE BOURGOGNEdissolvedARFAdissolvedATLAND VOISINactiveAUDIT EXPERTISE ET GESTIONactiveBADABOOTHactiveBRICE ROBERT VOISINdissolvedBRIGITTE CATHERINE BONANDRINIactiveBRIGITTE MAUCHAMPactiveCAP DEVELOPPEMENTdissolvedCATHERINE PROUXdissolvedCLEMENCE BELINE ANTOINETTE MARIE DESCHASSEactiveCOPPIETERSdissolvedCORAIL PROMOTIONdissolvedCTRE INFORMATION FORMATION PROF BOURGOGNdissolvedCTRE REG RESSOU TRAVAIL EMPLOI FORMATIONdissolvedDOMINIQUE CHARLES DENIS BUETdissolvedEDENCAREdissolvedEPARGNE PIERREdissolved

+80 more

People with significant control

4 people
NameRoleFromSource
SERGE DENIS TROUBATDirecteur—France registry
ANNE-LAURE CHARLOTTE DAMONDMembre du directoire—France registry
ANNE-SOPHIE MORGANE DOMINIQUE MATHIRONMembre du directoire—France registry
JEAN-DOMINIQUE HENRI ANTOINE DAMONDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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