DOSSIERS / B.G.D
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B.G.D

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888728516 · 888728516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.G.D
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888728516
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dissolved
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Real-estate civil company (SCI)
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2020-09-09
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4 RUE SAINT-JUST, 93210 SAINT-DENIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA DAHMANIDirecteur—France registry
AUDMEXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100