DOSSIERS / BG SUFFREN
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BG SUFFREN

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827935065 · 827935065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BG SUFFREN
fr_insee
827935065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-24
fr_insee
2021-12-20
fr_insee
69 BD HAUSSMANN, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€339,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ARCADE REVENUdissolvedAVIGNON REPUBLIQUEdissolvedBOUSSARD & GAVAUDAN GESTIONactiveBRUYERES 9dissolvedCLAESSENS GROUPE EUROP DEVELOP CARRIEREactiveDES GRILLES 40dissolvedEXTRADOSdissolvedFRANCE PERSPECTIVESdissolvedFRANCE VOYAGESdissolvedFRENCH RETAILdissolvedGERPdissolvedGFRI 1dissolvedGFRI 2dissolvedGILDE INVESTMENT MANAGEMENTdissolvedGRASSI-DIJEAUXdissolvedGREP CORE AdissolvedGREP CORE BdissolvedGREP PRIMEdissolvedGREP RIVOLI SASdissolvedGREP THIONVILLEdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
BOUSSARD & GAVAUDAN GESTIONAdministrateur—France registry
PASCAL GillotDirecteur général délégué—France registry
BG Select Investments (Ireland) LimitedPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off