DOSSIERS / BFG PARTNERS
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Company dossier

BFG PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792272957 · 792272957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BFG PARTNERS
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792272957
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dissolved
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Real-estate civil company (SCI)
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2013-04-05
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CHE DE FORTUNEAU, PARC D ACTIVITES DE FORTUNEAU, 26200 MONTELIMAR
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LES TERRASSES DE BOUCHETShared registered address · 4 share thisF.B.G. MODEShared registered address · 4 share thisFOULLIER NEGOCEShared registered address · 4 share thisBGC RENTALShared officer / director · 12 share thisSCEA DOMAINE NOCTUAMShared officer / director · 12 share thisSCI THE BLACK TOWER COMPANYShared officer / director · 12 share thisSCEA BGC CULTURESShared officer / director · 12 share thisLTSWShared officer / director · 12 share thisSCI CHOShared officer / director · 12 share thisSARL LE VAL ROUBIONShared officer / director · 12 share thisSCI GDGBCShared officer / director · 12 share thisTEANShared officer / director · 12 share thisSCI HBME CAPITALShared officer / director · 12 share thisBGC PARTICIPATIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BC FONCIEREDirigeant—France registry
GC FONCIEREDirigeant—France registry
BRICE ROBERT CLAUDE CHAUVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100