DOSSIERS / BGL PERSAGOTIERE
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Company dossier

BGL PERSAGOTIERE

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823012901 · 823012901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BGL PERSAGOTIERE
fr_insee
823012901
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2016-10-10
fr_insee
1 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 CAMUSdissolvedAGILINNOV'activeALEXANDRE OLIVIERdissolvedALMAdissolvedAUBRACdissolvedBAM LONGERONactiveBAM MAISDONactiveBATICARdissolvedBATI ENERGY SOLAIREdissolvedBD DE CHANTENAYdissolvedBLANCHETIEREdissolvedCALIZE FINANCESdissolvedCAPCHAdissolvedCARROUSELdissolvedCASAdissolvedCHAVAGNESdissolvedCLOS GEREONactiveDONA PATRIMOINEactiveERAUDIEREdissolvedEUGENIE COTTONdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
GROUPE BATISSEURS D'AVENIRDirecteur—France registry
GROUPE LAUNAY Pays de La LoireDirecteur—France registry
OMNIUM DE CONSTRUCTIONS DEVELOPPEMENTS LOCATIONSDirecteur—France registry
BATINANTESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100