DOSSIERS / BGMP INVEST
← SearchExport PDF
Company dossier

BGMP INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897765467 · 897765467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BGMP INVEST
fr_insee
897765467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
38 RUE FRANCHET D'ESPEREY, 58000 NEVERS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEMANOMembre du directoire—France registry
CPB HOLFIMembre du directoire—France registry
PGS1000 INVESTMembre du directoire—France registry
CEDRIC MANEVYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100