DOSSIERS / BGB
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Company dossier

BGB

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880833009 · 880833009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BGB
fr_insee
880833009
fr_insee
active
fr_insee
Civil company
fr_insee
2020-01-21
fr_insee
5 AV ALPHAND, 75016 PARIS
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE JACQUES AMBROISE MEYNIELactiveALPHANDdissolvedALPHAND EVENEMENTSdissolvedAL-TAQWAdissolvedANNET VAN HOOFTactiveBATAILLON CONSEILSdissolvedBECHARA TARABAYdissolvedBEXXISdissolvedBLUE HRdissolvedB.M.P.C.dissolvedCANOPEEdissolvedCAP HORNdissolvedCARTIER MEYNIELactiveCHARLES HEDRICH SARLactiveDIEGO FERNANDO SANCHEZ VASQUEZactiveEDITIONS RESPECTONS LA TERREdissolvedELHactiveELISE LATIFY AVOCATactiveEmilie AntociccoactiveEMILIE BELSdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
DOROTHEE BarthelemyDirigeant—France registry
EMILIE CATHERINE BelsDirigeant—France registry
ILEXENDirigeant—France registry
ILEXENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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