DOSSIERS / BG PARTICIPATIONS
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BG PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843238361 · 843238361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG PARTICIPATIONS
fr_insee
843238361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-23
fr_insee
34 B RUE JACQUES ANQUETIL, 29000 QUIMPER
fr_insee
66.30Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AMENAGEMENT PROMOTION OUEST - AP OUESTdissolvedBATIFONDSdissolvedBATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.OdissolvedBCTBdissolvedCABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITALdissolvedCOEUR DE VILLEdissolvedDOMAINE DE KERGREIZdissolvedEGdissolvedEG1dissolvedESTELLEdissolvedHGdissolvedHG1dissolvedLA CORDERIEdissolvedLA CORNICHEdissolvedLA RESIDENCE DU LOCHactiveLE BOURG DE ST EdissolvedLE CARRE DE LA FONTAINEactiveLE CARRE D'ORdissolvedLE CLOS DE KERALLANdissolvedLE CLOS DE KER BLANCHEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
BERNARD GENOUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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