DOSSIERS / BGINVEST SAS
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Company dossier

BGINVEST SAS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899791990 · 899791990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGINVEST SAS
fr_insee
899791990
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-27
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7 RUE DAUTANCOURT, 75017 PARIS
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE LAURE VOLPILLACdissolvedBENOIT THERYdissolvedBGTMdissolvedCATHERINE BERGERactiveDAMAVANDdissolvedEmmanuel EvenactiveEMMERAN MARIE XAVIER AUGUINdissolvedFRANCK FRANCIS DOMINIQUE ANSELINdissolvedFRANCOISE FAYASdissolvedGEORGIOS PAPAMANOUSAKISactiveHADRIEN NOELactiveISABELLE MICHELE JAMETdissolvedJEAN-PAUL MANIEREactiveJULIENNE ALDA NADINdissolvedJURATE PECELIUNAITEdissolvedK & CO LABdissolvedLAETITIA DE WARRENdissolvedLEOPOLD JACQUOTactiveMARGUERITE MUSSIERdissolvedMARIE LOUISE ODETTE JEANNEAUactive

+14 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN GuerinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100