DOSSIERS / BGB
← SearchExport PDF
Company dossier

BGB

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928613058 · 928613058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BGB
fr_insee
928613058
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-21
fr_insee
2 RUE Coquelet, 60650 Saint-Paul
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRAMANNDirecteur—France registry
Joseph BANONDirecteur—France registry
Sacha Issachar BorantinMembre du directoire—France registry
Vanessa Audrey BanonMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100