DOSSIERS / BG IMMO
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Company dossier

BG IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828572677 · 828572677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG IMMO
fr_insee
828572677
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-23
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10 VLA MEQUILLET, 92200 NEUILLY-SUR-SEINE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN GUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BN IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100