DOSSIERS / COMPAGNIE FINANCIERE BOURIN
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Company dossier

COMPAGNIE FINANCIERE BOURIN

FRANCE · COMPANY · INCORPORATED 1988-11-29
KYBE ID: FR-348566605 · 348566605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE BOURIN
fr_insee
348566605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-11-29
fr_insee
4 AV DU CANAL DU BERRY, 03100 MONTLUCON
fr_insee
64.30Z
fr_insee
€10,780
fr_insee

Connections

12 links
Shared operator — likely the same administrator
F.E.T.E. (FRANCE ELEGANT TRADE EQUITY)Shared registered address · 4 share thisBOURINShared registered address · 4 share thisALPHA PNEUSShared registered address · 4 share thisGESTION PARC BIENS MEUBLES IMMEUBLESShared officer / director · 5 share thisSCI BBPIShared officer / director · 5 share thisSCI LES MARRONNIERSShared officer / director · 5 share thisBBCPShared officer / director · 5 share thisBOURINShared officer / director · 7 share thisSCI ARCADEShared officer / director · 7 share thisORYOM13C1RE1Shared officer / director · 7 share thisSCI STANShared officer / director · 7 share thisF.E.T.E. (FRANCE ELEGANT TRADE EQUITY)Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BOURINDirecteur—France registry
BERNARD BOURINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100