DOSSIERS / BG CONSULTING
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Company dossier

BG CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890468846 · 890468846 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG CONSULTING
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890468846
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dissolved
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Limited liability company (SARL)
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2020-11-02
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45 BD GOUVION-SAINT-CYR, 75017 PARIS
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62.02A
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20
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

2 B CONSEILSdissolvedALAIN PIERRE BESSEactiveALICE HANIAdissolvedA.L.M.E.activeALPHA FOCH SAINT MAURdissolvedAMARASINGHE BOGAHAWATTAGEactiveANIMAdissolvedANNICK ROBINEactiveARIE BOUZNAHactiveAVENEMENT PARISactiveBG CONCEPTdissolvedBIOCARBONE R & DdissolvedC.A.S.A.dissolvedCBGactiveCELINE PELCATactiveCG CONSEILSactiveCHARLES SABBAHdissolvedCLAUDE DURANDdissolvedCLAUDINE BOULANGERdissolvedCLEMENT GIRODdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS BimbenetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100