DOSSIERS / BGL BNP
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Company dossier

BGL BNP

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938708807 · 938708807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BGL BNP
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938708807
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active
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Limited liability company (SARL)
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2024-12-20
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55 RUE Valade, 31000 Toulouse
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47.41Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LE LOUNGE SPA URBAINShared officer / director · 11 share thisF46Shared officer / director · 11 share thisBRUNET'EAUXShared officer / director · 11 share thisCHAAYEShared officer / director · 11 share thisSC FISCHERShared officer / director · 11 share thisAUTO MOTO FORMATIONShared officer / director · 11 share thisAQUAGEO BRUNETEAU FORAGEShared officer / director · 11 share thisAFI SASShared officer / director · 11 share thisFISCHER & RENAUD INVESTMENTShared officer / director · 11 share thisLITHEPA IMMOBILIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Aurélie RenaudPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100