DOSSIERS / GAEC BOURGEOIS
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Company dossier

GAEC BOURGEOIS

FRANCE · COMPANY · INCORPORATED 1984-09-09
KYBE ID: FR-330566613 · 330566613 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAEC BOURGEOIS
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330566613
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active
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Real-estate civil company (SCI)
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1984-09-09
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527 CHE des Douanets, 39520 Foncine-le-Bas
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01.41Z
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3
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€244,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL BOURGEOISPrésident—France registry
FLORIAN JEAN-CLAUDE GILLES BOURGEOISPrésident—France registry
YOHANN EMMANUEL BOURGEOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOURGEOIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL BOURGEOIS (officer) matches PEP Daniel Bourgeois — Q66501418. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100