DOSSIERS / B.C-B.G
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Company dossier

B.C-B.G

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833369010 · 833369010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.C-B.G
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833369010
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dissolved
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Real-estate civil company (SCI)
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2017-11-17
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875 AV LEON AMIC, 83390 CUERS
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68.20B
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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

2 people
NameRoleFromSource
BRUNO BUISSONDirecteur—France registry
CHLOE GILDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO BUISSON (officer) matches PEP Bruno Buisson — Q66500770. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100