DOSSIERS / HOLDING BG
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Company dossier

HOLDING BG

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921336863 · 921336863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING BG
fr_insee
921336863
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-14
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CAMPO VALLONE, 20620 BIGUGLIA
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SPORTIVE DU COLLEGE DE BIGUGLIAactiveASSOCIATION TLF VHRS2BactiveBSL IMMOdissolvedCAMPOMOREdissolvedCEDRIC ANTOINE TOMASIdissolvedCHRISTOPHE SALARISdissolvedECOASSdissolvedERIC MURATIdissolvedJEAN-BAPTISTE BARTOLI - ECOLE DE DANSEactiveJULIE MASUdissolvedJULIEN ANTHONY TECHERdissolvedKARATE SHITO RYO BASTIA-SUDactiveLAURENT PIERRE SERPAGGIdissolvedMANUEL ANTONIO GOMES FONSECAdissolvedPRISCILLA CECCARELLIactiveSCI LLOBREGATdissolvedSI.ALdissolvedSTELAdissolvedVISTAdissolved

People with significant control

2 people
NameRoleFromSource
NICOLAS BALDASSARIDirecteur général délégué—France registry
PIERRE PAUL MAXIME GIOVACCHINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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