DOSSIERS / BG2
← SearchExport PDF
Company dossier

BG2

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797880135 · 797880135 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BG2
fr_insee
797880135
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-16
fr_insee
18 RUE la Bruyère, 75009 Paris
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTINVESTactiveBRIGITTE ELISE AUBRYactiveCECILE PONTactiveCONSTANCE LE PREVOST DE LA MOISSONNIERE CAUVINdissolvedCOPR 18 RUE LA BRUYERE 75009 PARISactiveCORINE MORIOUdissolvedHUGUES TAVERNIERdissolvedILONA SOLANGE MARIE WERBAactiveLIBRIdissolvedMARIE- FRANCOISE SALVATactiveMARY-CLAUDE VEYBELdissolved[ND]active[ND]activeNŒTIKS LABactivePEGGY EMMANUELLE LEFORT SASUdissolvedQIAO CONSULTINGdissolvedRACHEL NULLANSdissolvedRACHEL NULLANS EURLdissolvedSCI CLEMARTdissolvedSOCIETE CIVILE IMMOBILIERE PERIMETREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Yang ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Yang ZHANG (officer) matches PEP Zhang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100