DOSSIERS / BOURGOIN FM B20
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Company dossier

BOURGOIN FM B20

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352898605 · 352898605 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOURGOIN FM B20
fr_insee
352898605
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active
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Real-estate civil company (SCI)
fr_insee
1989-12-21
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CHE DES BASSES VALLIERES, ZI DES BASSES VALLIERES, 69530 BRIGNAIS
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68.20B
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€183,732
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anne FRANCHINIDirigeant—France registry
Dominique FRANCHINIDirigeant—France registry
IMMO9.COMDirigeant—France registry
MICHEL FRANCHINIPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-12-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100