DOSSIERS / GOLF DE BOURGOGNE
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Company dossier

GOLF DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1984-03-02
KYBE ID: FR-329088223 · 329088223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOLF DE BOURGOGNE
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329088223
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dissolved
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Limited liability company (SARL)
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1984-03-02
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24 RUE BUFFON, 21000 DIJON
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93.11Z
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€16,007
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ROGER GEORGES LIEBEPrésident—France registry
JEAN-PHILIPPE HERVE GIRARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GOLF DE BOURGOGNE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100