DOSSIERS / BGM ADVISORY
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Company dossier

BGM ADVISORY

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950893586 · 950893586 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BGM ADVISORY
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950893586
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active
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Simplified joint-stock company (SAS)
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2023-03-24
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67 CRS de la Liberté, 69003 Lyon
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70.22Z
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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

25 total
ANNE LAURE MARTINactiveCLEMENTINE MARIE PIERINA SERRAdissolvedCONSTANCE JEANNE CAROLINE MEUNIERactiveDANIEL FUGIERdissolvedDENISE CHEMAMAdissolvedDJHTactiveERWAN LE FERON DE LONGCAMPdissolvedFC AVOCATS FOREST & CHARLE ASSOCIESdissolvedFC LIBERTEdissolvedFRANCOIS JEANBLANCdissolvedGASPARD VANDENBERGHEdissolvedGODEFROY GARONdissolvedJAKAARdissolvedJULIEN CHARLEdissolvedLEA JEANNE FORESTdissolvedLE LIT FRANCAISdissolvedLOBBSONNdissolvedLUCIEN DANGMANNdissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Lionel GAILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Lionel GAILLARD (officer) matches PEP Lionel Gaillard — Q66501296. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100