DOSSIERS / BG AVOCATS CONSEILS
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Company dossier

BG AVOCATS CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915217947 · 915217947 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG AVOCATS CONSEILS
fr_insee
915217947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-04
fr_insee
31 RUE Tronchet, 75008 Paris
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

11 GRENELLEdissolved3 ALFRED ROLLdissolved42 SERVANdissolved8 POISSONNIEREactive92 AFdissolved96 RIVOLIactiveAGILITY AVENIRactiveANNE BEATRICE LEYGUESactiveANNE CLAIRE MAGNEactiveAPOPHYSEdissolvedBRIT002dissolvedCABINET DE DIETETIQUE CORINNECHEVALdissolvedCABINET MEDICAL GARCIA OLIVIERdissolvedCABINET MEDICAL PHILIPPE ROUSSEAUdissolvedCARINE BASSEVIEZactiveCaroline Marie GEORGESactiveCELPactiveCENTRE ANTI-AGING & GENOMIC PARISdissolvedCLAIRE GUILLEMOTdissolvedCLAUDE DE COSSE BRISSACdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
CAROLINE GeorgesPrésident—France registry
RALUCA ELENA BordeianuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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