DOSSIERS / BG-AG-INVEST
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Company dossier

BG-AG-INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893901454 · 893901454 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG-AG-INVEST
fr_insee
893901454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-09
fr_insee
88 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3MOGYdissolved8EME CIELdissolvedALEXANDRE RIERAdissolvedALINE HANANELactiveAlireza BORHANIactiveANNE-DO LABBEdissolvedANNE-KAREN EWOUDOU EPEEactiveARMATO CONSULTINGdissolvedARNAUD GRELOUactiveATINVESTactiveAURELIA WASMUTHactiveAVNER GUETTAdissolvedBATIPROdissolvedBERNARD CHAZALdissolvedBERNARD LAQUERRIEREactiveBLUE HAZEdissolvedBRISE MOULINdissolvedBYRDS CONSULTINGactiveBYRDS GROUPactiveCATHERINE MARTINdissolved

+83 more

People with significant control

8 people
NameRoleFromSource
ARNAUD PHILIPPE GHISLAIN GRELOUDirecteur—France registry
BERNARD ROBERT LOUIS GRELOUDirecteur—France registry
HPGDirigeant—France registry
INVESTDOM IMMODirigeant—France registry
LE 7EME CIELDirigeant—France registry
M.L.A.Dirigeant—France registry
SOCADER STE DE COURTAGE D'ASSURANCES ET D'ETUDES DE REGIMES SOCIAUXDirigeant—France registry
SOCIETE DE DIAGNOSTIQUES ET DE CONSEILS DE REGIMES SOCIAUX D'ENTREPRISESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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