DOSSIERS / BG ASSOCIES
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BG ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791498298 · 791498298 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG ASSOCIES
fr_insee
791498298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-27
fr_insee
75 BD HAUSSMANN, 75008 PARIS 8
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

14 RUE RHIN ET DANUBEdissolvedACCOLAB FRANCEdissolvedACTIVIE BEAUTY FRANCEdissolvedAIPTEK FRANCEdissolvedAK WOOD SASactiveALLIANCEBERNSTEIN (FRANCE) SASdissolvedALTERIUMdissolvedALTITUDE DATA CENTER HOLDINGdissolvedALTITUDE GESTION IMMOBILIEREdissolvedAM ADVISORY SERVICESdissolvedA POINTdissolvedA R I E SdissolvedART COACHING ET CIEdissolvedAT2 PRODUCTIONactiveATROMdissolvedAUDIOTECHactiveAVENUE ECOdissolvedBIOBANKdissolvedB&K ART.EVENTSdissolvedC.A.I FRANCEdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
CHARLES-ANTOINE GrusonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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