DOSSIERS / CLAUDE BOURGAREL
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Company dossier

CLAUDE BOURGAREL

FRANCE · COMPANY · INCORPORATED 1985-10-04
KYBE ID: FR-334132420 · 334132420 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDE BOURGAREL
fr_insee
334132420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-10-04
fr_insee
2 PL DE L ETOILE, 38000 GRENOBLE
fr_insee
47.78A
fr_insee
20
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOSEPH WALPENdissolvedANNE-LAURE PELLATactiveBOURGAREL AUDITIONdissolvedCABINET DENTAIRE SCHLEICHERdissolvedCENTRE ETUD DEVELOPP EDUC PERMdissolvedCHARLOTTE GINETTE JOSEPHINE VALERIANIdissolvedCRISTAL FINANCEactiveDCLVdissolvedETABLISSEMENTS RIERAactiveETOILEactiveFRANCOISE MARIE GAVELLEdissolvedGROUPE IMAGINEURactiveINDIGO CTactiveJACQUES PIERRE RIONDETdissolvedJEAN CLAUDE BAUDRYdissolvedJEAN-JACQUES KILLYactiveJEAN RENE MICHEL THORALdissolvedLAURA FOSSACECAactiveLES HERBES DE L'ETOILEdissolvedLOUIS MORELdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
SOPHIE BOURGARELPrésident—France registry
SOPHIE JEANNE BOURGARELPrésident—France registry
STEPHANE BOURGARELPrésident—France registry
STEPHANE CLAUDE BOURGARELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100