DOSSIERS / B&G INVESTISSEMENT
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Company dossier

B&G INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911177616 · 911177616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B&G INVESTISSEMENT
fr_insee
911177616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-09
fr_insee
9 PL DU MARECHAL LECLERC, 89000 AUXERRE
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADM RENOVactiveA.K INGENIERIE INFORMATIQUEdissolvedALINE LAETITIA SUZY REMONDdissolvedASTRID ROBERTE IRENE SURGETdissolvedAU COMPTOIR BOURGOGNE DIFFUSIONdissolvedBFN BOURGOGNE FRANCHE COMTE SERVICESactiveCARVIE ASSURANCESdissolvedCHARLAINE AMANDINE CAROLE BALZANactiveDROUHIN-SSI-CONCEPTdissolvedEURL FRANCK ESPACES VERTSdissolvedEUROTEK DISTRIBUTIONactiveFAROULAYactiveFREDERIQUE CHRISTELLE EVELYNE NIOGRETdissolvedGAELLE YVONNE SIMONE ETIEMBLEdissolvedHERVE BURLATdissolvedIMMO CONCEPT PLUSactiveJCD ASSURANCESdissolvedJOEL ANTOINE BOURGUIGNONdissolvedJOSIANE CHANTAL BERNARDINdissolvedKARLOUdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
BILEL GHOMMIDHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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