DOSSIERS / TEAM BG CONSEIL
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Company dossier

TEAM BG CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953951274 · 953951274 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TEAM BG CONSEIL
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953951274
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active
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Simplified joint-stock company (SAS)
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2023-06-30
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14 RUE de l'Aqueduc, 59300 Famars
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bruno GILLESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Bruno GILLES (officer) matches PEP Bruno Gilles — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bruno GILLES (officer) matches PEP Bruno Gilles — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100