DOSSIERS / BGI
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Company dossier

BGI

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818575086 · 818575086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BGI
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818575086
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dissolved
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Real-estate civil company (SCI)
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2016-02-19
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1 A AV DES BERTINS, Lézigné, 49125 TIERCE
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68.20B
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€10
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Connections

12 links
Shared operator — likely the same administrator
MELANIE VERONIQUEShared officer / director · 3 share thisBEAUMONT PATRIMOINEShared officer / director · 3 share thisSCI JGAShared officer / director · 4 share thisSARL ANGEVINE DE PARTICIPATIONShared officer / director · 4 share thisBEAUMONT INVESTShared officer / director · 4 share thisCYMALEXShared officer / director · 4 share thisABGShared officer / director · 4 share thisJB - RBShared officer / director · 6 share thisLES SOURCESShared officer / director · 6 share thisDOMO HABILISShared officer / director · 6 share thisSOGEMONShared officer / director · 6 share thisBRIANDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
AURELIE ISABELLE MORICEAUDirecteur—France registry
JOEL BRIANDDirecteur—France registry
JULIEN NICOLAS GUEZDirecteur—France registry
MELANIE VERONIQUE JEANNE DRONNEDirecteur—France registry
BEAUMONT INVESTMembre du directoire—France registry
PATRICIA MARCHAISSEMembre du directoire—France registry
ALEXANDRE JEAN-CLAUDE BEAUMONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100