DOSSIERS / SOC EXPLOIT CARROSSERIE BOURGEOIS
← SearchExport PDF
Company dossier

SOC EXPLOIT CARROSSERIE BOURGEOIS

FRANCE · COMPANY · INCORPORATED 1989-11-06
KYBE ID: FR-352028443 · 352028443 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOC EXPLOIT CARROSSERIE BOURGEOIS
fr_insee
352028443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-06
fr_insee
52 RUE DU PONT DES CHAMPS, 10000 TROYES
fr_insee
45.20A
fr_insee
6
fr_insee
€461,956
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCK CHOLOTPrésidentFrance registry
FRANCK PHILIPPE MANUEL CHOLOTPrésidentFrance registry
MARIE-CLAUDE ANASTHASIE VALENTINE SWIZEWSKIPrésidentFrance registry
MARIE-CLAUDE SWIZEWSKIPrésidentFrance registry
ROMAIN ANTOINE YVES CHOLOTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARROSSERIE BARSOT-BOURGEOIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100