DOSSIERS / BG DISTRIBUTION
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BG DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-818075236 · 818075236 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG DISTRIBUTION
fr_insee
818075236
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-01-08
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8 RLE BOULOT, 97400 SAINT-DENIS
fr_insee
46.90Z
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€102,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PACT STUDIOactive2GBTPactive2KRdissolvedACTION LOCATION BTPactiveAGENCE BOURBONNAISE DE FORMATIONactiveAJ BTPactiveALEXANDRE JAQUES JACQUES FATHdissolvedALICE IMPORTactiveALUMINIUM DISTRIBUTION REUNIONdissolvedANNE-KELLY SEVRINactiveAnthony Williams Armand MoudiapindissolvedANTOINE MICHEL DUVERNOYdissolvedASIA STORE BEL AIRactiveAURANTISactiveAUTONHOMEactiveBAZ ONE LOCATIONactiveBELFRITBUSINESSactiveBettie Hélène AOUNEdissolvedBF IMMO 974activeBIERE AU LOGIS SAINT PIERREdissolved

+127 more

People with significant control

1 people
NameRoleFromSource
BENOIT GREGORY GUILLAUME FAFINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100