DOSSIERS / FIDUCIAIRE BGL
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Company dossier

FIDUCIAIRE BGL

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789821220 · 789821220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE BGL
fr_insee
789821220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-06
fr_insee
19 BD BERTHELOT, 63400 CHAMALIERES
fr_insee
69.20Z
fr_insee
€464,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G.EdissolvedALAIN BRANDOMIRdissolvedBGA SOLUTIONSdissolvedCABINET DENTAIRE DU DOCTEUR BERTRAND PLANEdissolvedCENTRE GESTION ADMINISTRA AFFAdissolvedCTRE INTERPROF PROMOTION ARTISANALE GESTdissolvedFIDUCIAIRE BERTHELOTdissolvedFRANCK AVOCATSactiveGILLES CHARLES COMMAUXactiveJEAN PAUL BROUSSEdissolvedJEAN PAUL FOURETdissolvedJULIE MASDEUactiveLABO ANALY MEDIC LACHARME H ET MOUNARD JdissolvedPATRICIA MARIE WIESCHOLLEKdissolvedQUI PLUS ESTdissolvedSCI FREDYANdissolvedSCI JURICENTREdissolvedSQUARE HABITAT CREDIT AGRICOLE CENTRE FRANCEactiveWOGAactiveYVES BEAUREPAIREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BOUARDPrésident—France registry
RODOLPHE GENEIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100