DOSSIERS / BGT
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Company dossier

BGT

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815153671 · 815153671 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGT
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815153671
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dissolved
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Limited liability company (SARL)
fr_insee
2015-12-09
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82 RUE DES HALLES, 37000 TOURS
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47.72A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN BIGOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN BIGOT (officer) matches PEP Julien Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100