DOSSIERS / BGH 2020
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Company dossier

BGH 2020

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878261783 · 878261783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BGH 2020
fr_insee
878261783
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-21
fr_insee
11 B RUE Antonin Mercie, 31000 Toulouse
fr_insee
69.20Z
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALSACE 2012activeANDRE SAGNIERdissolvedAUGUSTINS 2001dissolvedAXE PARTENAIRE DE LA PLAINEdissolvedAXIOM FIDUCIAIREdissolvedBGH EXPERTS & CONSEILSdissolvedBGH EXPERTS & CONSEILSdissolvedBGH EXPERTS ET CONSEILSdissolvedBUXTEHUDE 2008dissolvedCARNOT 2004dissolvedCORECOM IMMOBILIERdissolvedCOULEURS ODYSSEESdissolvedCRIBIER IMMOdissolvedDUPUY 2008activeEURO-FID-CONSULTdissolvedGFT SPORTSWEAR FRANCEdissolvedJ.B.L.2004dissolvedLA BODEGA SEVILLANE 2003dissolvedLA TOULOUSAINEdissolvedMALBEC 2007active

+16 more

People with significant control

3 people
NameRoleFromSource
RAPHAEL LEMAIREDirigeant—France registry
SANDRINE FOURMENTDirigeant—France registry
FRANCIS PINOUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100