DOSSIERS / BGFR
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Company dossier

BGFR

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831276670 · 831276670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BGFR
fr_insee
831276670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-02
fr_insee
15 BD BERANGER, 37000 TOURS
fr_insee
68.20B
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€1,500
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.

ABACA FORMATION ET LATHIERE CONSULTANTEdissolvedALAIN JACKY PAPINdissolvedALAIN VRAINdissolvedALBERTE HULINdissolvedALEXANDRE CORENTIN KERVIELdissolvedAMBIODEdissolvedANALYSES COMPTABLES FINANCIERES CENTREactiveAYRIANNactiveBERNARD MARCEL TRICHETdissolvedBE-SMILdissolvedBESRIVEactiveBLACHER GEVAUDAN AVOCATS ASSOCIESdissolvedBLANCHART CONSEILdissolvedBRICE FABIEN BARANGERactiveBUCLOS GREEN ENERGYdissolvedBUCLOS INVESTactiveCENTRALE DE SECURITEdissolvedCENTRE PREVENTION ET CORRECTION CALVITIEdissolvedCERT-E-TUDEactiveCHANTAL BLANCHE MARIE VINCAMPTdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
DAMIEN GEVAUDANDirecteur—France registry
MATHILDE REVEILLARDDirecteur—France registry
NATHALIE SYLVIE BLACHERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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