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Company dossier

BOURGUIGNON

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: 894500ISEBOFIBIKCS16 · 482492717 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBOURGUIGNON

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Registration482492717

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Statusdissolved

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TypeCommercial company

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Incorporated2005-05-27

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Registered addressCENTRE COMMERCIAL LA FORGE, 35760 SAINT-GREGOIRE

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Industry64.30Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIRactive ANNE SOUTYdissolved BOURGUIGNON-CARVALHO-YGEdissolved BOURGUIGNON LA FORGEactive CELOISEdissolved CHAZIN NICOBAZdissolved DELAHAYEdissolved DRUBEN, STE EN LIQUIDATIONdissolved EURL REUZE JEAN CLAUDEdissolved JOLEdissolved [ND]active [ND]active [ND]dissolved PHARMACIE DE LA FORGEdissolved PM 35dissolved PRESSING POINT PLUSdissolved RAPHATELIERdissolved R DELOURMELdissolved SOCIETE THEBAULTdissolved SPFPLAS VIGARIEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME BOURGUIGNON	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGUIGNON-CARVALHO-YGE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100