DOSSIERS / LA BOURGOGNE
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Company dossier

LA BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1978-08-23
KYBE ID: FR-313658965 · 313658965 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA BOURGOGNE
fr_insee
313658965
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-08-23
fr_insee
53 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
43.34Z
fr_insee
€100,000
fr_insee

Ownership structure

2 entities
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Companies at this address

24 total
BEELIGHTdissolvedC2S CONSEILdissolvedCACTUS INVESTISSEMENTactiveCROCODILE INVESTISSEMENTdissolvedEUSTRESSactiveGEORGES EMMA IMMOBILIERdissolvedJAZ IMMOactiveJU XIN HONGactiveLIGHT HOLDING 55dissolvedMICHEL GRALLdissolvedM LOUISE MAILFERTdissolvedOPTIMA SERVICESdissolvedORCHIDEE DE SOPHIEdissolvedRAPHAELE HAYAT RESSOURCES HUMAINES RH2dissolvedSCI BENEVdissolvedSCI BZ 26dissolvedSCI IMMEUBLE PERRETdissolvedSCI VIA AURELIAdissolvedSTEPHANE HAYATdissolvedSTOCK OPTICdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LIONEL DESORMEAUMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif