BGB
Business purpose.
L'acquisition, la souscription, la propriété, la gestion et la disposition de toutes actions, parts sociales et valeurs mobilières, de toutes sociétés, quel que soit leur objet ou leur forme, en France ou à l'étranger, cotées ou non cotées et notamment le contrôle majoritaire du capital et des droits de vote de toute filiale à l'égard de laquelle elle exerce l'activité de holding animatrice ; L'animation, la coordination et le contrôle de ses filiales et participations, la participation active à la conduite de la politique du groupe ; L'exercice de tous mandats d'administration, direction, représentation et gestion ; La réalisation d'opérations de gestion de trésorerie et de placements, notamment avec ses filiales ; L'assistance et la réalisation de toutes prestations de services notamment en matière administrative, commerciale, comptable, financière, technique, de gestion, de marketing et de finance, auprès de toute personne physique ou morale, en particulier à ses filiales ; le dépôt, l'acquisition, l'exploitation ou la cession de tous procédés, brevets et droits de propriété intellectuelle concernant ces activités ;la création, l'acquisition, la location, la prise en location-gérance de tous fonds de commerce, la prise à bail, l'installation, l'exploitation de tous établissements, fonds de commerce, usines, ateliers, se rapportant à l'une ou l'autre des activités spécifiées ci-dessus ;
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Activities of head offices (70.10Z)
- Sector
- Activities of head offices; management consultancy activities
- Headcount
- Headcount unknown
- Created
- 4 Sep 2025
- Share capital
- 36,364,750.00 EUR
- Financial year end
- 30/06
- Establishments
- 1
Directors
- Laurent ANDRES 55 years old, 12/1970 President de SAS
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SOBEF SIEROM INDUSTRIES via Laurent ANDRES
- BB DISTRIBE via Laurent ANDRES
- EOLE via Laurent ANDRES
Other companies at the same address
6 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
62 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (1.2 years)
- 2.3 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 11 Nov 2025
- Court :
- Greffe du Tribunal de Commerce d'Epinal
- Amendment :
- Modification survenue sur le capital.
BODACC B n 20250217, annonce n 5258 · Proof of publication (PDF)
Filings and accounts
- Formality 7 Nov 2025
- Formality 10 Sep 2025
Change history
- officer_appointed (empty) → President de SAS 10 Oct 2026
- officer_appointed (empty) → President de SAS 10 Oct 2026
- officer_appointed (empty) → President de SAS 10 Oct 2026
- officer_appointed (empty) → President de SAS 10 Oct 2026
- registered_address (empty) → 10 Rue Maurice Mougeot 88600 Laval-sur-Vologne 1 Oct 2026
- capital (empty) → 36364750.00 1 Oct 2026
Frequently asked questions about BGB
- What is the SIREN number of BGB?
- The SIREN number of BGB is 991007451. Its intra-community VAT number is FR10991007451.
- Where is the head office of BGB?
- Head office address: 10 RUE MAURICE MOUGEOT, 88600 LAVAL-SUR-VOLOGNE.
- When was BGB founded?
- BGB was founded on 4 Sep 2025.
- What does BGB do?
- Its declared main activity is: Activities of head offices (NAF code 70.10Z).
- Who runs BGB?
- The officer listed in the register is Laurent ANDRES (President de SAS).
- Is BGB subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.