DOSSIERS / BGTRIA
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Company dossier

BGTRIA

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949508626 · 949508626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
BGTRIA
fr_insee
949508626
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-09
fr_insee
99 ALL du Machessolles, 34270 Le Triadou
fr_insee
68.20B
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€900
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Connections

17 links
Shared operator — likely the same administrator
ATELIER MONTPELLIER CHRONOTACHYGRAPHEShared officer / director · 2 share thisSCI LES JUMELLESShared officer / director · 8 share thisCS3MShared officer / director · 8 share thisALEX ET ALICEShared officer / director · 8 share thisSCI LES CLES DU BUREAUShared officer / director · 8 share thisSCI CHRISTOLIShared officer / director · 8 share thisOFFICE DE TOURISME DU MONT DOREShared officer / director · 8 share this@UTO MOBILE ENTRETIENShared officer / director · 8 share thisLE CHAMP DU VERGERShared officer / director · 10 share thisB B C (BRONZES BREIZH CREATION)Shared officer / director · 10 share thisSCI ARCHON DESPEROUSES 3Shared officer / director · 10 share thisSCI GAILLARDShared officer / director · 10 share thisSCI JEMISShared officer / director · 10 share thisGAEC LES FUTAIESShared officer / director · 10 share thisSCI ESTEVE-GAILLARDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-949508626/network.

People with significant control

3 people
NameRoleFromSource
Belal BOMOURRADirecteur—France registry
Christelle GAILLARDDirecteur—France registry
Jean-Claude GAILLARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100