DOSSIERS / BG
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Company dossier

BG

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802695239 · 802695239 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BG
fr_insee
802695239
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-04
fr_insee
78 AV MARECHAL FOCH, 83000 TOULON
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE JULIE CHRISTELLE PELOUXactiveAGNES CHABREactiveALBERTO MANUEL MARCOS GONCALVESdissolvedANDREANNAdissolvedAVICHAI FENNECHactiveBEATRICE PETITactiveBRIGITTE WOLFdissolvedCABINET GUISIANOdissolvedCANDICE MALARDOTactiveCARDIO ENERGYactiveCARDIOMASSONdissolvedCECILE MAGALI VAQUEactiveCHIRINEdissolvedCLAUDE JEAN VEYSSIEREdissolvedCLEMENT LAMBERTactiveDIONISI AVOCATactiveEULALIAdissolvedFLORIAN EUGENE IMBERTactiveGEORGIOS KOULOUFAKOSactiveGERALD YVES MICHEL LAMBERTdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Antoine GOLLIOTDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

Antoine GOLLIOT (officer) matches PEP Antoine Golliot — Q66499619. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Antoine GOLLIOT (officer) matches PEP Antoine Golliot — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100