DOSSIERS / B&G CONCEPT
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Company dossier

B&G CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810061507 · 810061507 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B&G CONCEPT
fr_insee
810061507
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-09
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2020-07-02
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38 AV VILLEMAIN, 75014 PARIS 14
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43.39Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDANBI TBATOUPrésident—France registry
ADNAN MenderesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ADNAN Menderes (officer) matches PEP Adnan Menderes — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off