DOSSIERS / BG AVOCATS
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Company dossier

BG AVOCATS

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804812212 · 804812212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG AVOCATS
fr_insee
804812212
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dissolved
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Professional LLC (SELARL)
fr_insee
2014-09-26
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103 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
69.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALIETTE PENNANEAC'HactiveAndaya Marie ROSINEactiveANNE MARIE GENEVIEVE L'HERRONdissolvedAnouck Fabienne VuillemeyactiveBELLECOUR IMMOBILIERactiveBETTY CHRISTIANE ANDREE MORARDETdissolvedCAMILLE HELENE ROURRETactiveCENTRE LYON LOTERIEdissolvedCHRISTELE COLLARDactiveCHRISTELLE JEANNE NELLY MERCIERdissolvedCORALIE BARBARA JULIETTE PLACEactiveCR2IactiveDOMINIQUE PANSUdissolvedDOROTHEE REYactiveEOLE AVOCATSactiveEOLE HOLDINGdissolvedERIC PAUL DEHANactiveERIC TRIMOLETactiveFABIENNE FINETdissolvedFINANCIERE LYSactive

+23 more

People with significant control

2 people
NameRoleFromSource
EDITH BENGUIGUIPrésident—France registry
NICOLAS GAUTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100