DOSSIERS / BPG FORAGE
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Company dossier

BPG FORAGE

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881628291 · 881628291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BPG FORAGE
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881628291
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active
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Simplified joint-stock company (SAS)
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2020-02-14
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503 CHE D AUBAGNAC, 30200 BAGNOLS-SUR-CEZE
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43.13Z
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1
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
ILEOUShared officer / director · 4 share thisSCI LES GARRIGUESShared officer / director · 4 share thisAIGO PISCINESShared officer / director · 4 share thisAQUAPOSEShared officer / director · 4 share thisSCI FLAMShared officer / director · 9 share thisDARU GmbHShared officer / director · 9 share thisBAICO GmbHShared officer / director · 9 share thisSCI LA JUSTOMAISShared officer / director · 9 share thisTOPAZShared officer / director · 9 share thisBailly Real Estate GmbHShared officer / director · 9 share thisFOSU GmbHShared officer / director · 9 share thisPLOUGLATRANELShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNE BAILLYDirecteur général délégué—France registry
ANNE DUFRAINOYDirecteur général délégué—France registry
PATRICK ANDRE HENRI BAILLYPrésident du conseil d'administration—France registry
PATRICK BAILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100