DOSSIERS / BGK COURBEVOIE
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Partnership dossier

BGK COURBEVOIE

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-24
KYBE ID: FR-920699741 · 920699741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGK COURBEVOIE
fr_insee
920699741
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-24
fr_insee
27 AV MARCEAU, 75016 PARIS
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIAD Bou AntounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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