KYBE — See who's really behind any company

Company dossier

BQG LILLE

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804219004 · 804219004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameBQG LILLE

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Registration804219004

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-08-26

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Registered address4 RUE Marcel Pagnol, 59223 Roncq

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Industry68.20B

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Share capital€1,500

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Companies at this address

10 total

BEERSTRO LILLEdissolved B&L.Pactive BQGdissolved BQGPCdissolved FCA IMMOdissolved FRANCOISE JEANNE ALDEBERTdissolved SCI BLP 37 PLAINEactive SCI BQG PROUVEdissolved SCI MASCHOPEdissolved

Connections

5 links

Shared operator — likely the same administrator

CHARLIDESShared officer / director · 6 share this BQDShared officer / director · 6 share this GPShared officer / director · 8 share this SCI LA CRECHEShared officer / director · 8 share this LORRAINE SERVICES SAINT JOSEPHShared officer / director · 8 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

4 people

Name	Role	From	Source
BENOIT PETIAU	Directeur	—	France registry
GUILLAUME PETIAU	Directeur	—	France registry
QUENTIN DESREUMAUX	Directeur	—	France registry
BQG	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100