DOSSIERS / BDG AVOCATS ASSOCIES
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BDG AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833371065 · 833371065 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BDG AVOCATS ASSOCIES
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833371065
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dissolved
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Professional LLC (SELARL)
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2017-11-16
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30 RUE SAINT-AUGUSTIN, 75002 PARIS
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69.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGIR POUR UN TOURISME RESPONSABLEactiveALCONAdissolvedASSOCIATION ALEXANDER RACING LE MANSactiveASSOCIATION INSOLITES BATISSEURSactiveB.D.P.E. INVESTdissolvedBY MUSICdissolvedCAROLINE SAKSIKactiveCIBLE FINANCIEREactiveCIBLE HOTELS MANAGEMENTdissolvedCOFIBISdissolvedCOFINVESTdissolvedCOMPAGNIE FINANCIERE D'INVESTISSEMENTSactiveCOPERAdissolvedELSA ZAHRA SOLTANI DEHNAVIactiveERGdissolvedFEDERICA MINOLFIactiveFERIA ALLISSE ET CIEdissolvedFONCIERE MOZARTactiveFONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMEROactiveINDIVISION POUYETactive

+56 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS GuillaumePrésident—France registry
ISMAHAN BenayadPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Guillaume (officer) matches PEP François Guillaume — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Guillaume (officer) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100