DOSSIERS / BG & ASSOCIES
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BG & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823893656 · 823893656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BG & ASSOCIES
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823893656
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active
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Professional LLC (SELARL)
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2016-11-22
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7 RUE DELILLE, 06000 NICE
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69.10Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE DEVELOP ECHANGES FINANC INTERNAdissolvedC.G.C JURISdissolvedCLAUDE VOIROLactiveEMMAdissolvedEMMANUELLE VIALactiveFARAH CHEBLIactiveHOTEL LES CIGALES TOURISMEdissolvedJACQUES ANNIBAL THOMAS SANDRINIactiveJEAN CLAUDE ROALDESdissolvedJUNGER CONSULTINGdissolvedLAURENCE MAUD EDITH BOURDIERactiveMICHEL CARDIXactiveMY LEXPERTISEdissolved[ND]active[ND]activePAPEROCKactivePIERRE FOURNIERdissolvedPREVENTION SANTE ET TRAVAIL 06activeSALOME BENABUactiveSBHdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE EMILIE ANDREE BIENFAITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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