DOSSIERS / B.F.G.
← SearchExport PDF
Company dossier

B.F.G.

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910456052 · 910456052 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.F.G.
fr_insee
910456052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-17
fr_insee
91 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEGYCactiveASS AMELIOR LOGE VIEILLARD R PactiveASSOC EUROPEENNE EXCELLENCE TERRITORIALEactiveAUDIT CONSEIL EXPERTS ET ASSOCIESdissolvedAVIZEactiveB.C.2F.dissolvedBEFREETV SARLactiveChristophe BLANCactiveCIEM FRANCEdissolvedC&M ET ASSOCIESdissolvedCOGIT - COMPAGNIE GENERALE IMMOBILIERE DE TRANSACTIONSdissolvedCONNAISSANCE GASTRONOMIE FRANCdissolvedDENIS SARGETdissolvedELOFELactiveE-MOTORSTOREactiveFiduciaire 4 CdissolvedFLANIJdissolvedGEORGES BOUCHENTOUFdissolvedHUGUES BARBIERactiveJACQUES JEAN BRUNEAUactive

+33 more

People with significant control

2 people
NameRoleFromSource
BERTRAND TouchardDirigeant—France registry
FRANCINE VontratPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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