DOSSIERS / BG PATRIMOINE
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BG PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812190338 · 812190338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG PATRIMOINE
fr_insee
812190338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-23
fr_insee
6 AV PRAT GIMONT, 31130 BALMA
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCES INTERIMdissolvedACCES PROdissolvedAFB COMMUNICATIONdissolvedAFB MONTAUDRANdissolvedAMBdissolvedBAUDRON FAMILYdissolvedBAUDRY DIFFUSIONdissolvedBAUDRY FAMILYdissolvedCIVILIS PROMOTIONdissolvedDPG AUTOMOBILESdissolvedGARAGE DE GRAMONTdissolvedGT31dissolvedHOLDING BAUDRY ORGANIZATIONdissolvedHOLDING JAZEIX BAUDRY ANTHONYdissolvedHOLDING JAZEIX BAUDRY FRANCKdissolvedINVEST 19dissolvedLASACCESSdissolvedL'ESPACE DE LA MENUISERIE ALUMINIUMdissolvedLOISIRS 31dissolvedMAYA GATOdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
GABIROMYDirigeant—France registry
HOLDING JAZEIX BAUDRY ANTHONYDirigeant—France registry
HOLDING JAZEIX BAUDRY FRANCKDirigeant—France registry
FRANCK BAUDRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

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